Anti-Money Laundering Specialist

About the Company:VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET's mission is to give our customers the best betting and gaming experience in a safe and secure...

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....

**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...

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...

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...

Overview:Conectando clientes aos mercados – e talentos às oportunidadesCom 4.300 funcionários e mais de 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 humana e...

Tempo integralLocation: Brazil - São PauloDescrição da empresaIHS Towers is one of the largest independent owners, operators and developers of shared communications infrastructure in the world by tower count and is solely focused on the emerging markets. The Company has over 39,000 towers across its eight markets, including Brazil, Cameroon, Colombia,...

Overview 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 lives easier and save them money. As part of our...

Company DescriptionWise 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 lives easier and save them money.As part of...

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...