Anti Money Laundering Expert

About the Role:This position is ideal for a compliance professional with a strong background in Anti-Money Laundering and Counter-Terrorist Financing regulations, especially within the Brazilian market. The role involves working in a fast-paced, regulated environment, providing critical support to uphold the integrity of the company’s compliance program....

Sobre NósO Nubank nasceu em 2013 com a missão de combater a complexidade para empoderar as pessoas no seu dia a dia, reinventando os serviços financeiros. Somos uma das maiores plataformas de banco digital do mundo, atendendo a milhões de clientes no Brasil, México e Colômbia. Para mais informações acesse nossa página institucional Sobre a VagaSe...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

**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...

Compliance Officer Role About the Job We are seeking a Compliance Officer to ensure our company adheres to local regulations and maintains high standards of integrity. The ideal candidate will play a vital role in monitoring transactions, developing policies, and ensuring compliance with regulatory requirements. Key Responsibilities: Ensure compliance...

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.The Compliance Team is responsible for helping CloudWalk teams enable disruptive...

Job Opportunity: We are seeking a professional to oversee compliance with local regulations, including Brazilian Central Bank rules, to prevent financial crimes and maintain a secure environment. The ideal candidate will develop and maintain policies and procedures to comply with Anti-Money Laundering (AML), Know Your Customer (KYC) and channels...

About UsNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page About The Position - Main...

About UsNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page About the Position - Main...

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...