Financial Crime Prevention Specialist
Há 24 horas
Brazil - Compliance - Group Functions **Job Reference #** - 307218BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Do you have sharp annalistic skills? Are you a stickler for getting things right? We're looking for a Financial Crime Prevention Specialist to: - review and approval KYC - Know Your Clients for the WM - Wealth Management and IB - Investment Banking business divisions - identify Financial Crime Compliance breaches and ensuring prompt remediation - be responsible for the review of Sanctions alerts (FCP 2nd cut review) - assist in the assessment and review of Group Policy updates and its impacts on local policy and procedures, and gap analysis of new/emerging legislation/regulation - effectively support on the identification of Self-Identification Issues / Action Plans and the closure of such items - handle the Annual Mandatory Review of local procedures and/or supplementary policies and support on preparation of the local Brazil Financial Crime Prevention Committee (AML Committee) **Your team** - You will be working in the LatAm Financial Crime Prevention within C&ORC - Compliance & Operational Risk Control area based on Sao Paulo, Brazil. **Your expertise** - 3+ years compliance experience required and knowledge of anti-money laundering policies and related matters such as: Anti-Corruption, Sanctions, Gifts & Entertainment policies, among others - knowledge of AML Brazilian Laws and Regulations - familiarity with Brazilian Criminal and Business Law will be considered a plus - experience in reviewing the "Know Your Customer" form and sanctions based on AML perspective - fluent both Portuguese and English - availability to work on-site in Sao Paulo **About us** - UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.. We have a presence in all major financial centers in more than 50 countries. **How we hire** **Join us** - At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs. From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact? **Disclaimer / Policy statements** - UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
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Financial Crime Prevention Officer
2 semanas atrás
Sao Paulo, Brasil UBS Tempo inteiroBrazil - Compliance - Group Functions **Job Reference #** - 296829BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Do you have sharp annalistic skills? Are you a stickler for getting things right? We are looking for someone like that to: - Responsible for the review and approval of KYC - Know Your Clients for the WM - Wealth Management and IB...
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Financial Crime Prevention Officer
2 semanas atrás
Sao Paulo, Brasil UBS Tempo inteiroBrazil- Compliance- Group Functions**Job Reference #**- BR**City**- Sao Paulo**Job Type**- Full Time**Your role**- Do you have sharp annalistic skills? Are you a stickler for getting things right? We are looking for someone like that to:- Responsible for the review and approval of KYC - Know Your Clients for the WM - Wealth Management and IB - Investment...
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Financial Crime Prevention Associate
2 semanas atrás
São Paulo, Brasil StoneX Group Tempo inteiroOverview:**Conectando clientes aos mercados - e talentos às oportunidades**Com 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais - com foco em inovação, conexão...
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Financial Crime Prevention Specialist
4 semanas atrás
São Paulo, Brasil beBeeRisk Tempo inteiroAbout Our Team Our team strives to deliver more visibility, control, and freedom to our customers. About the Role The Fraud Risk Manager will be part of a team that focuses on fraud prevention. This role requires designing and enhancing fraud controls within a specific framework. Key Responsibilities: Designing and enhancing fraud prevention controls to...
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Financial Crime Prevention Specialist
3 semanas atrás
São Paulo, SP, Brasil beBeeRisk Tempo inteiroAbout Our Team Our team strives to deliver more visibility, control, and freedom to our customers. About the Role The Fraud Risk Manager will be part of a team that focuses on fraud prevention. This role requires designing and enhancing fraud controls within a specific framework. Key Responsibilities: Designing and enhancing fraud prevention controls to...
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Financial Crime Risk Specialist
2 semanas atrás
São Paulo, Brasil Nubank Tempo inteiro**About Nubank**: Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the...
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Financial Crime Risk Specialist
2 semanas atrás
São Paulo, Brasil Nubank Tempo inteiro**About Nubank**:Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's...
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Financial Crimes Investigator
Há 24 horas
Sao Paulo, Brasil Bank of America Tempo inteiroAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...
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Senior Financial Crimes Investigator
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São Paulo, Brasil beBeeInvestigations Tempo inteiroAbout Revolut We continue to grow rapidly while maintaining our culture of excellence. At Revolut, our mission is to deliver more value to customers through visibility and control. With over 65 million customers worldwide, we prioritize diversity, equity, and inclusion. We're seeking a senior expert in complex AML and fraud investigations to join our...
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Senior Financial Crimes Investigator
3 semanas atrás
São Paulo, SP, Brasil beBeeInvestigations Tempo inteiroAbout Revolut We continue to grow rapidly while maintaining our culture of excellence. At Revolut, our mission is to deliver more value to customers through visibility and control. With over 65 million customers worldwide, we prioritize diversity, equity, and inclusion. We're seeking a senior expert in complex AML and fraud investigations to join our...
