Aml Transaction Monitoring Associate

Job Description:1. Ensure compliance with local regulations, including Brazilian Central Bank rules.2. Develop and maintain local policies and procedures to comply with local AML, KYC and channels requirements.3. Ongoing monitoring of transactions and client behavior to detect and report suspicious activities.4. Oversee merchants onboarding processes and...

About the Role:This is a senior leadership position within a rapidly growing i Gaming company, offering the opportunity to influence key financial strategies and operations in Brazil. The role requires balancing hands-on financial management with strategic oversight, ensuring compliance while driving growth in a high-volume, fast-paced digital environment....

International Trade Finance Role OverviewWe are seeking a diligent and reliable individual to attract new clients involved in international trade by offering our trade finance services.Key Responsibilities:The role involves working from home, on a commission-only basis.Key Performance Indicators:No investment or fee requiredFlexible work schedule with no...

The OfferThe magnetic force of our global sales team is the commission scheme ranging from 6.5% to 15% on successful transaction volumes (terms & conditions apply) The JobThe JobYour responsibilities will include:Your main task is to attract new clients (sales) involved in international trade such as exporters and importers by offering them our trade finance...

Senior Pharmacovigilance Reporting Associate - Sao Paulo, Brazil (Office Based)ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development.Senior...

As an operating group of Constellation Software (TSX: CSU. TO), Vela acquires, manages, and builds vertical market software companies with a buy and hold forever mandate. Our long-term vision fosters an environment of continuous strategic investment in our businesses - their products, brands, and people - enabling them to be clear leaders in their...

Responsibilities: Execute and maintain operational workflows for cross-border payments (including fiat and stablecoin transactions) and VASP activities.Monitor transaction costs, identify inefficiencies, and propose improvements to enhance operational performance.Manage daily financial operations, including accounts payable/receivable, cash flow tracking,...

The OfferThe magnetic force of our global sales team is the commission scheme ranging from 6.5% to 15% on successful transaction volumes (terms & conditions apply) The JobThe JobYour responsibilities will include:Your main task is to attract new clients (sales) involved in international trade such as exporters and importers by offering them our trade finance...

Operations Manager">Job Summary">We are seeking a seasoned Operations Manager to drive the success of our cross-border payments and VASP activities.">Key Responsibilities">">Execute and maintain operational workflows for fiat and stablecoin transactions.">Monitor transaction costs, identify inefficiencies, and propose improvements to enhance operational...

We are currently seeking a Clinical Research Associate to join our diverse and dynamic team. As a Clinical Research Associate at ICON, you will play a pivotal role in designing and analyzing clinical trials, interpreting complex medical data, and contributing to the advancement of innovative treatments and therapies.What you will be doing:Completes onsite...