Anti-Money Laundering Strategist
2 semanas atrás
Job OpportunityWe are seeking a skilled AML Compliance Specialist to implement and maintain robust policies and procedures aligned with Brazilian regulatory requirements.The successful candidate will be responsible for conducting customer due diligence reviews, supporting ongoing transaction monitoring, screening, and investigation of suspicious activities.Conduct thorough CDD/KYC/KYB reviews in accordance with risk-based methodologies.Support the development and implementation of effective AML/CFT strategies.Prepare and file Suspicious Transaction Reports (STRs) and other regulatory filings with relevant authorities.Requirements:Legally resident in Brazil.Senior-level experience (minimum 7 years) in AML/CFT compliance experience in financial or fintech sectors.Proven ability to operate independently as part of the second line of defense.Strong understanding of COAF, Central Bank of Brazil, and CVM regulations, as well as FATF standards.Bachelor's degree in Law, Finance, Economics, or related field; postgraduate or certification (e.g., CAMS, ICA) preferred.Excellent analytical skills, professional integrity, and fluency in Portuguese and English.About this roleThis is an exciting opportunity to join our team and contribute to maintaining a secure environment for all stakeholders.As an AML Compliance Specialist, you will play a critical role in ensuring our organization's adherence to regulatory requirements and industry best practices.
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Anti-Money Laundering Compliance Officer
Há 4 dias
Manaus, Brasil Bebeecompliance Tempo inteiroJob DescriptionWe are seeking a seasoned professional to assume a critical role in our Anti-Money Laundering department.As an Anti-Money Laundering Specialist, you will be responsible for implementing and maintaining AML/CFT policies and procedures aligned with global best practices.The ideal candidate will possess excellent analytical skills, the ability to...
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Anti-Money Laundering Compliance Officer
Há 6 dias
Manaus, Brasil beBeeCompliance Tempo inteiroJob Description We are seeking a seasoned professional to assume a critical role in our Anti-Money Laundering department. As an Anti-Money Laundering Specialist, you will be responsible for implementing and maintaining AML/CFT policies and procedures aligned with global best practices. The ideal candidate will possess excellent analytical skills, the ability...
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Anti-Money Laundering Specialist
1 semana atrás
Manaus, Brasil Bebeeaml Tempo inteiroAs a key member of our team, the Anti-Money Laundering Manager plays a vital role in ensuring the integrity of our platform by implementing and maintaining robust anti-money laundering (AML) and counter-terrorist financing (CFT) policies and procedures aligned with Brazilian regulatory requirements and global best practices. The AML / CFT Manager is...
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Anti-Money Laundering Compliance Officer
Há 5 dias
Manaus, AM, Brasil beBeeCompliance Tempo inteiroJob Description We are seeking a seasoned professional to assume a critical role in our Anti-Money Laundering department. As an Anti-Money Laundering Specialist, you will be responsible for implementing and maintaining AML/CFT policies and procedures aligned with global best practices. The ideal candidate will possess excellent analytical skills, the ability...
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Anti-Money Laundering Strategist
2 semanas atrás
Manaus, Brasil beBeeaml Tempo inteiroJob Opportunity We are seeking a skilled AML Compliance Specialist to implement and maintain robust policies and procedures aligned with Brazilian regulatory requirements. The successful candidate will be responsible for conducting customer due diligence reviews, supporting ongoing transaction monitoring, screening, and investigation of suspicious...
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Anti-Money Laundering Strategist
Há 5 dias
Manaus, AM, Brasil beBeeaml Tempo inteiroJob Opportunity We are seeking a skilled AML Compliance Specialist to implement and maintain robust policies and procedures aligned with Brazilian regulatory requirements. The successful candidate will be responsible for conducting customer due diligence reviews, supporting ongoing transaction monitoring, screening, and investigation of suspicious...
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Anti-Money Laundering Manager
Há 2 dias
Manaus, Brasil Bybit Tempo inteiroAbout UsEstablished in March ****, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users.We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.We provide innovative online spot and derivatives...
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Financial Crime Prevention Specialist
Há 9 horas
Manaus, Brasil Bebeeinvestigations Tempo inteiroHigh-Risk Investigations SpecialistAbout the RoleWe are seeking a skilled specialist to lead investigations into complex financial crimes.The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations.Main ResponsibilitiesConduct in-depth investigations into high-risk money...
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Financial Crime Prevention Specialist
3 semanas atrás
Manaus, Brasil beBeeInvestigations Tempo inteiroHigh-Risk Investigations Specialist About the Role We are seeking a skilled specialist to lead investigations into complex financial crimes. The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations. Main Responsibilities Conduct in-depth investigations into high-risk money...
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Financial Crime Prevention Specialist
3 semanas atrás
Manaus, AM, Brasil beBeeInvestigations Tempo inteiroHigh-Risk Investigations Specialist About the Role We are seeking a skilled specialist to lead investigations into complex financial crimes. The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations. Main Responsibilities Conduct in-depth investigations into high-risk money...
