Treasury Analyst

1 semana atrás

Sao Paulo, Brasil Pay Retailers Tempo inteiro

Indefinite
- Full time
- 04576-060, São Paulo, São Paulo, Brazil
- Compliance

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments.

Our Compliance team in Brazil is growing and we are looking for a Transaction Monitoring Officer to help us providing analysis and taking decisions with the Alerts triggered in our TM System.

**Job Duties and Responsibilities**:

- Attend Alerts triggered from our Transaction Monitoring System,
- Proactively suggest system improvements to prevent fraudulent transactions and optimize existing fraud management processes.
- Analyze fraud patterns and develop new fraud detection rules.
- Provide support and advice to other internal departments on fraud related matters.
- Conduct fraud investigations upon Merchant request.
- Create fraud data reports

**Experience and Qualifications**:

- +5 years of experience in a fintech or financial institution in Transaction Monitoring Team (preferably in a Payments Fintech or Authorized Payment Institution).
- Knowledge of Money Laundering Prevention and terrorist financing, Due Diligence, KYC, KYB, UBO, PEP & Sanctioned Screening & FATF Recommendations.
- ACAMS or ICA Certification are a plus.
- Ability to analyze information, think through difficult problems, and make decisions based on limited information.
- Ability to multi-tasking, prioritize and follow-through on numerous transaction alerts simultaneously in a dynamic environment.
- Strong organizational and interpersonal skills. Problem resolution skills.
- Team player and ability to work independently with mínimal supervision.
- Advance Level of MS-Excel.
- Desirable Expertise level of Power BI, and SQL Sentences.
- Fluent in Spanish & English (at least professional business language). Spanish is a plus.

**What we offer**:

- Competitive salary
- Opportunities to grow within a company in hypergrowth stage
- Private health insurance covered by the company
- At least one day of home office per week
- Free language classes ‍
- Individual development plans
- Excellent work environment and good collaboration ✌️
- Free coffee/tea, fruits and snacks from the company

  • Treasury Analyst

    2 semanas atrás

    Sao Paulo, Brasil G4 Global Partners Tempo inteiro

    Our client is looking for a Treasury Analyst to join their team in São Paulo. The individual will focus on working at the treasuty area. The professional main responsibilities will be assist on cash flow and control payment outflow. **_ Responsibilities_** Assist on cash flow management and monitoring cash balances; Control payments outflow and compare...

  • Senior Treasury Analyst

    Há 7 dias

    Sao Paulo, Brasil Johnson & Johnson Tempo inteiro

    At Johnson & Johnson, the largest healthcare company in the world, we come together with one purpose: to profoundly change the trajectory of health for humanity. Diversity & Inclusion are crucial to continue building our history of groundbreaking and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for...

  • Treasury Sr. Analyst

    Há 4 horas

    São Paulo, Brasil Emergent Cold Tempo inteiro

    Treasury Sr. Analyst page is loaded## Treasury Sr. Analystremote type: On sitelocations: São Paulotime type: Full timeposted on: Posted 2 Days Agojob requisition id: R-467**It's fun to work in a company where people truly BELIEVE in what they're doing!**## ## ## **POSITION PORPUSE**### The Senior Treasury Analyst will be responsible for the consolidation of...

  • Treasury Analyst

    2 semanas atrás

    São Paulo, Brasil Scatec ASA Tempo inteiro

    Overview Join to apply for the Treasury Analyst role at Scatec ASA . We are a frontrunner in renewable energy with a global presence, headquartered in Oslo, Norway. The company develops, builds and operates solar, wind and hydro power plants and storage solutions. We are seeking a junior Treasury Analyst in São Paulo, Brazil to join our global team and...

  • Treasury Sr. Analyst

    3 minutos atrás

    São Paulo, Brasil Emergent Cold LatAm Tempo inteiro

    Overview Join to apply for the Treasury Sr. Analyst role at Emergent Cold LatAm . It's fun to work in a company where people truly BELIEVE in what they're doing! The Senior Treasury Analyst will be responsible for the consolidation of treasury related information across all companies within the group. This role involves preparing comprehensive reports for...

  • Treasury Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil Scatec Tempo inteiro R$40.000 - R$60.000 por ano

    Overview:Eager to learn and develop as a Treasury Analyst in a fastmoving renewable energy company?Challenging, practical, dynamic, and comprehensive junior position covering Treasury areas such as cash management, financing, bank reconciliation, accounts payable, and accounts receivable.Desire to learn more about the Treasury function.Good knowledge of MS...

  • Treasury Analyst

    3 semanas atrás

    Sao Paulo, Brasil AstroPay Tempo inteiro

    **We are looking for a** Treasury Analyst t**o join our team!**At AstroPay, we believe in empowering people to reach their full potential and to be part of an innovative and forward-thinking company. Our goal is to provide a cutting-edge online payment solution that goes beyond just a traditional wallet. We are dedicated to creating a dynamic and challenging...

  • Treasury Analyst

    Há 4 horas

    São Paulo, Brasil CloudWalk, Inc. Tempo inteiro

    About CloudWalk We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically. We are seeking a high-potential and self-motivated analyst to join our dynamic...

  • Treasury Analyst

    2 semanas atrás

    Greater São Paulo Area, Brasil Scatec ASA Tempo inteiro R$40.000 - R$60.000 por ano

    Eager to learn and develop as a Treasury Analyst in a fastmoving renewable energy company?Challenging, practical, dynamic, and comprehensive junior position covering Treasury areas such as cash management, financing, bank reconciliation, accounts payable, and accounts receivable.Desire to learn more about the Treasury function.Good knowledge of MS Office,...

  • Treasury Sr. Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil Emergent Cold LatAm Tempo inteiro R$90.000 - R$120.000 por ano

    It's fun to work in a company where people truly BELIEVE in what they're doingPOSITION PURPOSEThe Senior Treasury Analyst will be responsable for the consolidation of treasury related information across all companies within the group. This role involves preparing comprehensive reports for the executive leadership team, developing and maintaining a robust...