Financial Crime Prevention Specialist
1 dia atrás
Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team.This role will be responsible for implementing and maintaining Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies and procedures aligned with Brazilian regulatory requirements and global best practices.Our ideal candidate will have strong knowledge of AML/CFT regulations, including COAF, Central Bank of Brazil, and CVM guidelines, as well as FATF standards.They will possess excellent analytical skills, professional integrity, and fluency in Portuguese and English.The successful candidate will also have senior-level experience in AML/CFT compliance in financial, fintech, or VASP sectors, with a proven ability to operate independently as part of the second line of defense.Key Responsibilities:Implement and maintain AML/CFT policies and procedures.Conduct customer due diligence and enhanced due diligence reviews.Support ongoing transaction monitoring, screening, and investigation of suspicious activities.Requirements:Bachelor's degree in Law, Finance, Economics, or related field; postgraduate or certification preferred.Minimum 7 years of senior-level experience in AML/CFT compliance.Strong understanding of COAF, Central Bank of Brazil, and CVM regulations, as well as FATF standards.Proficient in KYC/KYB, transaction monitoring, and suspicious activity reporting.
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Financial Compliance Specialist
Há 5 dias
Porto Alegre, Brasil beBeeCompliance Tempo inteiroFinancial Compliance Specialist The Business Analyst will ensure adherence to IT Policy across various financial applications, including JDE and Trintech. They will develop strategies to enforce compliance with IT policy and standardize user management processes. Key Responsibilities: Evaluate SOC reports to identify vendor and application non-compliance...
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Financial Planning Specialist
1 semana atrás
Pouso Alegre, Brasil beBeeAccounting Tempo inteiro**Job Title:** Financial Planning Specialist The ideal candidate will be responsible for providing technical guidance to the team, ensuring accuracy in accounting and financial processes, and preparing reports for stakeholders. Key Responsibilities: Provide guidance on financial planning and analysis techniques. Analyze and reconcile accounting data to...
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Financial Planning Specialist
1 semana atrás
Pouso Alegre, Brasil beBeeAccounting Tempo inteiro**Job Title:** Financial Planning Specialist The ideal candidate will be responsible for providing technical guidance to the team, ensuring accuracy in accounting and financial processes, and preparing reports for stakeholders. Key Responsibilities: Provide guidance on financial planning and analysis techniques. Analyze and reconcile accounting data to...
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Financial Data Specialist
2 semanas atrás
Pouso Alegre, Brasil Bebeefinancialanalyzer Tempo inteiroFp&A specialists collaborate with financial teams and other departments to prepare annual, quarterly, and monthly forecasts.This involves identifying financial targets, forecasting revenues and expenses, and allocating resources.They monitor and analyze actual financial performance against planned budgets, identifying variances and their causes.Fp&A...
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Financial Compliance Specialist
1 semana atrás
Porto Alegre, Brasil Bebeecompliance Tempo inteiroFinancial Compliance SpecialistThe Business Analyst will ensure adherence to IT Policy across various financial applications, including JDE and Trintech.They will develop strategies to enforce compliance with IT policy and standardize user management processes.Key Responsibilities:Evaluate SOC reports to identify vendor and application non-compliance...
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Lead Financial Specialist
1 semana atrás
Porto Alegre, Brasil beBeeAccountant Tempo inteiroJob Summary We are seeking a highly skilled Senior Accountant to join our finance team. As a key member, you will ensure financial accuracy, efficiency, and integrity. Manage accounting functions for our growing organization Journal entries, accruals, A/R, A/P, and account reconciliations Sales tax and payroll preparation Financial and audit assistance...
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Risk Management Specialist
1 semana atrás
Porto Alegre, Brasil Bebeefraud Tempo inteiroJob OpportunityThe ideal candidate will be responsible for designing and enhancing fraud prevention controls within Brazil's 1LoD framework.They will perform detailed fraud risk assessments across products, identify control gaps, and recommend practical mitigations.ResponsibilitiesDesigning and enhancing fraud prevention controls within Brazil's 1LoD...
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Financial Planning Specialist
Há 7 dias
Pouso Alegre, Brasil Bebeeaccounting Tempo inteiro**Job Title:** Financial Planning SpecialistThe ideal candidate will be responsible for providing technical guidance to the team, ensuring accuracy in accounting and financial processes, and preparing reports for stakeholders.Key Responsibilities:Provide guidance on financial planning and analysis techniques.Analyze and reconcile accounting data to ensure...
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Risk Management Specialist
1 semana atrás
Porto Alegre, Brasil beBeeFraud Tempo inteiroJob Opportunity The ideal candidate will be responsible for designing and enhancing fraud prevention controls within Brazil's 1LoD framework. They will perform detailed fraud risk assessments across products, identify control gaps, and recommend practical mitigations. Responsibilities Designing and enhancing fraud prevention controls within Brazil's 1LoD...
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Senior Financial Planning Analyst
2 semanas atrás
Pouso Alegre, Brasil beBeeFinancial Tempo inteiroFP&A Specialist This role is ideal for a highly analytical and detail-oriented individual who can contribute to the company's financial planning and analysis. The FP&A Specialist will work closely with the finance team to develop, implement, and manage budgets, forecasts, and financial models. The successful candidate will have strong analytical skills, with...
