Aml-Ft Analyst
Há 10 horas
About Cloud Walk: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically. The Compliance Team is responsible for helping Cloud Walk teams enable disruptive products and services and also provide the best user experience that meets regulatory issues. We are looking for a hands-on professional, passionate about new technologies and disruptive products to join our Regulatory team.Overview: We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. The ideal candidate will be adept at data analysis, with a strong background in financial services, preferably fintech.What You'll Be Doing: AML Policies and Procedures Oversight: Develop, update, and continuously enhance internal AML policies and procedures, aligning them with current regulations in both Brazil and the United States (
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Aml Analyst Ii
Há 10 horas
Santa Helena, Brasil Sumup Tempo inteiroTeam DescriptionAs part of the AML Brazil team, you will be a key player in our transaction monitoring operational front. Your mission will be to analyze financial patterns, conduct detailed alert investigations, and identify anomalies that may indicate money laundering risks or other reputational and financial risks that could impact Sum Up. Our AML team is...
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Aml Analyst Ii
Há 10 horas
Santa Helena, Brasil Sumup Tempo inteiroTeam Description As part of the AML Brazil team, you will be a key player in our transaction monitoring operational front. Your mission will be to analyze financial patterns, conduct detailed alert investigations, and identify anomalies that may indicate money laundering risks or other reputational and financial risks that could impact Sum Up. Our AML team...
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Legal & Compliance Analyst
Há 3 horas
Santa Helena, Brasil Parfin Tempo inteiroAbout the RoleWe are looking for a Legal & Compliance professional to support our growing business in a fast-paced, technology-driven environment. This role sits at the intersection of legal advisory, contract management, and regulatory compliance , ensuring that our operations, partnerships, and transactions align with applicable laws, internal policies,...
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Internal Controls
Há 10 horas
Santa Helena, Brasil Cloudwalk Tempo inteiroWe are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically. We are opening a new position focused on strengthening our governance and compliance environment. This person will be responsible for...
