HR Specialist I

Há 2 dias

Sao Paulo, Brasil OEmprego Tempo inteiro

**Responsibilities**:
Perform day to day activities within Payments Compliance LatAm department, specially related to anti‐money laundering functions, which involves KYC advisory, Transaction on Monitoring analysis of escalations and SARs submission, for both GPBR and GPay BR entities located in Brazil.

**Top 3 Daily Responsibilites**:
KYC advisory.

Transaction Monitoring escalations review.

SARs submission.

**Requisitos**:
Education ­ Degree Completed on Business or Law is needed.

Great experience in what industry, discipline or responsibility, especially, within Compliance roles, related to Financial.

Crime Compliance.

Compliance oriented person, organized and ability to interact with other teams in order to perform its day to day activities.

**English Advanced to Fluent.. Cargo**: HR SPECIALIST I (COMPLIANCE AND OPERATIONS SUPPORT) - SÃO PAULO | Salario: A combinar. | Ensino: Ensino superior - Bacharelado | Licenciatura | Tecnologia. | Turno: Manhã e Tarde. | Area: Recursos Humanos. | Experiência:. | Cidade: São Paulo / SP

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