AML & Screening Investigator - Compliance Expert

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions by delivering innovative and ethical solutions.AML & Screening Investigator RoleWe are seeking a highly motivated and analytical...

About Adyen Adyen is a leading financial technology platform that offers integrated payment solutions, data insights, and financial products for major clients such as Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses with the tools they need to thrive in a competitive landscape. We foster a culture that prioritizes growth and...

About Adyen Adyen is a leading financial technology platform that integrates payments, data, and financial services into a single solution for renowned clients such as Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses by providing them with the tools they need to succeed in a competitive landscape. We foster an environment that...

About Adyen Adyen is a leading financial technology platform that integrates payments, data, and financial services into a unified solution for renowned clients such as Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses by providing them with the tools they need to thrive in a competitive landscape. We foster a culture that...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions by providing innovative and ethical solutions.About the RoleWe are seeking an experienced AML & Screening Investigations Team Lead...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft.Our CultureWe create an environment where our people can succeed, backed by a culture and support system that enables them to own their careers.The RoleWe are looking for a highly motivated and...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft.Our CultureWe create an environment where our people can succeed, backed by a culture and support system that enables them to own their careers.The RoleWe are looking for a highly motivated and...

About the RoleEbury is a leading FinTech firm that offers a range of innovative financial products and services. We are seeking a highly skilled AML Compliance Specialist to join our team.Key ResponsibilitiesConduct thorough analysis of client documentation to identify potential risks and ensure compliance with regulatory requirements.Develop and implement...

Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider, offering a suite of financial products that includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.We are a fast-paced, mission-driven organization that offers excellent career...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our Financial Crime Investigations Team at SumUp.Key ResponsibilitiesAnalyze transactions to identify patterns or anomalies that may indicate suspicious activities, such as money laundering or other financial crimes.Prepare and submit Suspicious Activity Reports (SARs) to the...

About Grupo QuintoAndarGrupo QuintoAndar is a pioneering real estate technology company in Latin America, renowned for its innovative approach to simplifying the home-buying and renting experience. With a strong presence in six countries and over 75 cities, we have established ourselves as a leader in the real estate market.Our mission is to make life easier...

About Grupo QuintoAndarGrupo QuintoAndar is a leading real estate technology company in Latin America, renowned for its innovative approach to simplifying the home buying and renting experience. With a strong presence in six countries and over 75 cities, we offer a comprehensive ecosystem that streamlines the entire housing journey, from searching to closing...

About CloudWalk, Inc.We are a leading fintech company, known for our innovative approach to financial services. Our team is passionate about building and learning, and we're looking for a skilled professional to join our Regulatory team.Job Overview:We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and...

Descrição do CargoO Analista de Riscos e Compliance da Société Générale é responsável por realizar diligências de KYC para início de relacionamento de novos clientes, conduzindo processos como a Identificação do Cliente (IDD), a Avaliação do Risco do Cliente (CDD) e a Avaliação de Riscos Aumentados (EDD).ResponsabilidadesRealizar atividades...

Descrição do CargoO Analista de Riscos e Compliance da Société Générale é responsável por realizar diligências de KYC (Know Your Customer) para início de relacionamento de novos clientes, conduzindo processos como a Identificação do Cliente (IDD), a Avaliação do Risco do Cliente (CDD) e a Avaliação de Risco Aumentado...

Compliance Manager LATAM, LATAM ComplianceAmazon is seeking a seasoned financial services compliance expert to serve as the Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop and implement payments compliance strategies and policies that balance regulatory Anti-Money Laundering (AML) and Sanctions compliance with...

Job Title: AML Analyst IAbout the Role:We are seeking a highly skilled AML Analyst I to join our Financial Crime Investigations Team. As a key member of our team, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Analyze transactions to identify patterns or anomalies that may indicate suspicious...

Descrição da VagaSobre a VagaEssa oportunidade é para a área de Compliance Offshore, que tem a missão de garantir a conformidade regulatória na rede da Instituição.Principais ResponsabilidadesServiços de onboarding de contas, incluindo o upload e a organização de informações de conta, revisão da documentação para transferências de ativos e...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Victo Postanova SL. As a Compliance Manager, you will be responsible for overseeing and managing all aspects of regulatory compliance, with a strong focus on the Brazilian Central Bank (BACEN) requirements.Key ResponsibilitiesDevelop and implement AML programs in compliance...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a Compliance Manager, you will be responsible for developing and implementing compliance strategies and policies that balance regulatory requirements with business enablement.Key ResponsibilitiesCollaborate with cross-functional teams to understand legal impact,...