Aml Specialist

1 semana atrás

Sao Paulo, Brasil XCLOUD Tempo inteiro

**AML Specialist Job Description**

The AML Specialist will work closely with global compliance team ensuring the business in line with the regulation. You will report to compliance officer in Beijing Headquarter. This position will perform Customer Due Diligence for on-boarding and existing customer, closely monitor the transactions and further investigate, deal with sanctions/PEPs, create and maintain company records, push the implementation of the automation of the system.

Roles & Responsibilities

Responsibilities include, but are not limited to:

- Conduct on-boarding and ongoing customer due diligence, including verification of the KYC documents, name screening, and client risk assessment.
- Conduct and perform quality check on transaction screening and further investigate on suspicious activity, sanctions and enhanced due diligence.
- Assist with maintenance of AML program documentations, including KYC documents and reporting record keeping, etc.
- Optimize and summarize various risk indicators, models and rules to manage risk in daily case processing, and further provide suggestions for improvement; push the continuously improvement and implementation of compliance system, including standardization of the procedure, optimizing system defects; promote to build the automation of the intelligent analysis and operation.
- Assist to prepare internal reports.
- Keep abreast of regulatory developments, including global AML/CFT rules and regulations. Be enthusiastic in AML field, be sharp in detecting suspicious transactions.
- Perform ad-hoc tasks as assigned

About you
- Proficient knowledge of AML regulations and guidance, a good know-how of regulation of EEA, LATAM is a plus.
- Fluent English and Portuguese ability(/Spanish), both oral and in written.
- Compliance or Anti-Money Laundering working experience in Bank/Payment Institutions or related financial institutions over 1 year is preferred.
- Strong spirit of cooperation and dedication, able to adapt to large work pressure.
- Demonstrate good judgment and professionalism, and exhibit flexibility and versatility to provide support
- Ability to work in a fast-paced and dynamic environment
- Ability to manage and set priorities effectively

Pay: R$58.42 - R$85.59 per hour

  • AML/CFT Compliance Specialist

    3 semanas atrás

    São Paulo, Brasil beBeeAmlCompliance Tempo inteiro

    AML/CFT Compliance Specialist We are seeking a dedicated professional to develop and implement Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) policies in line with international best practices. This role requires strong regulatory expertise, including familiarity with Brazilian and global AML/CFT requirements. The successful...

  • Aml Specialist

    1 semana atrás

    São Paulo, Brasil Zimpler AB Tempo inteiro

    Are you passionate about the world of fintech and looking to make a meaningful impact in a fun and dynamic environment? We are on the lookout for an AML Specialist to join our São Paulo office!In this role, you'll be focusing on anti-money laundering strategies that protect our product from being used for any illegal purposes and ensuring compliance with...

  • Aml Specialist

    2 semanas atrás

    São Paulo, SP, Brasil Zimpler AB Tempo inteiro

    Are you passionate about the world of fintech and looking to make a meaningful impact in a fun and dynamic environment? We are on the lookout for an AML Specialist to join our São Paulo office! In this role, you'll be focusing on anti-money laundering strategies that protect our product from being used for any illegal purposes and ensuring compliance with...

  • Aml Sar Specialist

    3 semanas atrás

    Sao Paulo, Brasil Wise(formerly Transferwise) Tempo inteiro

    **Office**:São Paulo**Team**:Compliance**AML SAR Specialist (Especialista em Relatórios de Atividades Suspeitas)**:We’re looking for an **AML Suspicious Activity Reporting (SAR) Specialist** to join our growing financial crime operations team in **São Paulo, Brazil**!This role is a unique opportunity to have an impact on Wise’s mission and grow as a...

  • Aml Sar Specialist

    4 semanas atrás

    Sao Paulo, Brasil Wise Tempo inteiro

    **AML SAR Specialist (Especialista em Relatórios de Atividades Suspeitas)**:We're looking for an **AML Suspicious Activity Reporting (SAR) Specialist** to join our growing financial crime operations team in **São Paulo, Brazil**!This role is a unique opportunity to have an impact on Wise's mission and grow as a specialist in anti-money laundering (AML) and...

  • Aml Sar Specialist

    Há 3 dias

    Sao Paulo, Brasil Wise Tempo inteiro

    **AML SAR Specialist (Especialista em Relatórios de Atividades Suspeitas)**: We're looking for an **AML Suspicious Activity Reporting (SAR) Specialist** to join our growing financial crime operations team in **São Paulo, Brazil**! This role is a unique opportunity to have an impact on Wise's mission and grow as a specialist in anti-money laundering (AML)...

  • Aml Sar Specialist

    1 dia atrás

    Sao Paulo, Brasil Wise(formerly Transferwise) Tempo inteiro

    **Office**: São Paulo **Team**: Compliance **AML SAR Specialist (Especialista em Relatórios de Atividades Suspeitas)**: We’re looking for an **AML Suspicious Activity Reporting (SAR) Specialist** to join our growing financial crime operations team in **São Paulo, Brazil**! This role is a unique opportunity to have an impact on Wise’s mission and...

  • Specialist, Aml Compliance

    2 semanas atrás

    Sao Paulo, Brasil Western Union Tempo inteiro

    **Specialist, AML Compliance - São Paulo, São Paulo - Brazil**Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then...

  • AML investigator

    Há 3 dias

    São Paulo, Brasil Wise Tempo inteiro

    Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments. Wise is on a mission to make their life easier and save them money. As part...

  • AML Specialist

    3 semanas atrás

    São Paulo, Brasil Binance Tempo inteiro

    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...