Aml Analyst Ii

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...

Team 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...

About 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,...

About the TeamOur Revenue Management team drives the performance of Sum Up's commercial growth engine. We work end-to-end on projects that increase revenue and capital efficiency across acquisition channels — from creating compelling offers for merchants to analyzing channel performance and steering strategic decisions that support Sum Up's growth...

OverviewConectando clientes aos mercados – e talentos às oportunidadesCom ***** funcionários e mais de ******* clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão...

Na Chubb temos o compromisso com a diversidade e a inclusão. Todas as nossas vagas respeitam essa premissa, incentivamos a candidatura de pessoas de todos os gêneros, raças, orientações sexuais, com ou sem deficiência, de todas as idades ou qualquer outra característica. Se você tiver o perfil alinhado com esta oportunidade, candidate-se...

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. We are opening a new position focused on strengthening our governance and compliance environment. This person will be responsible for...

We are looking for a Business Analyst with strong experience in FX Markets to join a global Technology & Change team working at the core of financial markets innovation. This role offers the opportunity to contribute to high-impact initiatives across pricing, trading, eFX, and post-trade workflows, collaborating closely with both business and technology...

Position DescriptionAt a GlanceLegrand has an exciting opportunity for a Software Quality Assurance Analyst to join the Data Center Power and Control Division ZPE Systems Team in Blumenau/SC, Brazil. In this role, you will be responsible for creating testing-related documentation such as test plans, test cases, test scripts, and bug reports to assess...