Financial Crime Specialist

Overview We're seeking a skilled Fraud Risk Manager to join our team. As a key member of our Financial Crime team, you will be responsible for designing and enhancing fraud prevention controls within Brazil's 1LoD framework, ensuring alignment with local regulatory expectations (BCB). Responsibilities Designing and enhancing fraud prevention controls within...

About Revolut has been removed We’re seeking a skilled Fraud Risk Manager to join our team. As a key member of our Financial Crime team, you will be responsible for designing and enhancing fraud prevention controls within Brazil’s 1LoD framework, ensuring alignment with local regulatory expectations. Responsibilities: Designing and enhancing fraud...

About Revolut has been removed We’re seeking a skilled Fraud Risk Manager to join our team. As a key member of our Financial Crime team, you will be responsible for designing and enhancing fraud prevention controls within Brazil’s 1LoD framework, ensuring alignment with local regulatory expectations. Responsibilities: Designing and enhancing fraud...

ERP Financial Specialist We are seeking an ERP Financial Specialist with experience working in financial systems to join our team. Evaluate reports to ensure vendor and application compliance and identify potential risks. Ensure all financial applications comply with IT policy. The ideal candidate will have relevant experience working with ERP systems,...

As our Financial Crime team expands, we need a seasoned Financial Crime Intelligence Manager to strengthen our first line of defense against financial crime in Brazil.You will lead complex investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil.Your expertise will help us stay one step ahead...

ERP Financial Specialist We are seeking an ERP Financial Specialist with experience working in financial systems to join our team. Evaluate reports to ensure vendor and application compliance and identify potential risks. Ensure all financial applications comply with IT policy. The ideal candidate will have relevant experience working with ERP systems,...

ERP Financial SpecialistWe are seeking an ERP Financial Specialist with experience working in financial systems to join our team.Evaluate reports to ensure vendor and application compliance and identify potential risks.Ensure all financial applications comply with IT policy.The ideal candidate will have relevant experience working with ERP systems,...

Job Title: Accounting Specialist We are a dynamic and growing accounting firm providing financial services across various industries. The Accounting Specialist is responsible for following established standards for processing day-to-day transactions to produce accurate financial statements. Key Responsibilities include: Accounts Payable & Receivable: Process...

Job Title: Accounting Specialist We are a dynamic and growing accounting firm providing financial services across various industries. The Accounting Specialist is responsible for following established standards for processing day-to-day transactions to produce accurate financial statements. Key Responsibilities include: Accounts Payable & Receivable: Process...

The primary responsibility of the Accountant role involves understanding local accounting principles and preparing a comprehensive list of compliances in collaboration with a consultant if required.This includes ensuring adherence to these requirements, preparing local financial records, raising customer invoices within the local system, managing...