Senior Compliance Investigations Specialist
Há 3 dias
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 of emerging ML/TF typologies across various products.To succeed in this role, you will need 7+ years of experience leading intricate AML and fraud investigations within a financial institution or fintech.You must have a solid understanding of BCB and COAF frameworks, including SAR requirements, sanctions, and fraud-reporting obligations.Your responsibilities will include:Conducting intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organized crime casesIdentifying emerging ML/TF typologies across various products and translating findings into actionable insightsEnsuring timely and accurate reporting to COAF and supporting MLROs with defensible SAR narratives and documentationEscalating systemic gaps identified through investigations and coordinating remediation with FinCrime Product and Data teamsThis role offers an opportunity to leverage your expertise and contribute to the development of effective strategies for mitigating financial crime risks.
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Lead Sox Compliance Specialist
1 dia atrás
Salvador, Brasil Bebeecompliance Tempo inteiroSOX Compliance Specialist We are seeking a highly skilled SOX Compliance Specialist to join our team. In this role, you will be responsible for working on projects encompassing the entire gamut of SOX – from conceptualization to designing to implementation of the entire SOX program including documentation and control testing, evaluating internal controls,...
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Complex Investigations Manager
Há 2 dias
Salvador, BA, Brasil Revolut Tempo inteiroAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...
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Senior Business Intelligence Specialist
2 semanas atrás
Salvador, Brasil beBeeBusinessIntelligence Tempo inteiroSenior Business Intelligence Specialist We are seeking an experienced Senior Business Intelligence Specialist to lead our team in delivering data-driven insights and strategic recommendations. This role involves leveraging Power BI reports, advanced data visualization, and dashboard development to drive business growth. Fluent English language skills...
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Compliance Specialist
2 semanas atrás
Salvador, Brasil beBeeCompliance Tempo inteiroJob Overview Essential Functions: The Compliance Manager will be responsible for the development, maintenance, and testing of the company's internal controls system to ensure alignment with global compliance standards and Brazilian laws. This role involves overseeing the regulatory compliance framework, including corporate policies, compliance testing, and...
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Compliance Specialist
2 semanas atrás
Salvador, Brasil Bebeecompliance Tempo inteiroJob OverviewEssential Functions:The Compliance Manager will be responsible for the development, maintenance, and testing of the company's internal controls system to ensure alignment with global compliance standards and Brazilian laws.This role involves overseeing the regulatory compliance framework, including corporate policies, compliance testing, and...
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Lead Sox Compliance Specialist
Há 5 dias
Salvador, Brasil Bebeecompliance Tempo inteiroSOX Compliance SpecialistWe are seeking a highly skilled SOX Compliance Specialist to join our team.In this role, you will be responsible for working on projects encompassing the entire gamut of Sox – from conceptualization to designing to implementation of the entire SOX program including documentation and control testing, evaluating internal controls,...
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Senior Business Intelligence Specialist
2 semanas atrás
Salvador, Brasil Bebeebusinessintelligence Tempo inteiroSenior Business Intelligence SpecialistWe are seeking an experienced Senior Business Intelligence Specialist to lead our team in delivering data-driven insights and strategic recommendations.This role involves leveraging Power BI reports, advanced data visualization, and dashboard development to drive business growth.Fluent English language skillsExpertise...
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Senior Business Intelligence Specialist
Há 2 dias
Salvador, BA, Brasil beBeeBusinessIntelligence Tempo inteiroSenior Business Intelligence Specialist We are seeking an experienced Senior Business Intelligence Specialist to lead our team in delivering data-driven insights and strategic recommendations. This role involves leveraging Power BI reports, advanced data visualization, and dashboard development to drive business growth. Fluent English language skills...
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Crime Prevention Professional
1 dia atrás
Salvador, Brasil Bebeedataprotection Tempo inteiroPublic Safety Specialist The Public Safety Response Team is dedicated to providing expertise at the intersection of technology and public safety to support legitimate investigations. We analyze, review, and respond to data requests from law enforcement, judicial, and regulatory authorities in accordance with applicable laws and company policies. We ensure...
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Senior Anti-Money Laundering Specialist
Há 2 dias
Salvador, BA, Brasil beBeeAml Tempo inteiroAML Compliance Expert Key Responsibilities: We are seeking a highly skilled AML compliance expert to develop, implement, and continuously enhance anti-money laundering and combating the financing of terrorism policies in alignment with Brazilian regulatory requirements and global best practices. As a primary compliance interface with regulators, you will...
