AML Specialist

Hello there, thanks for paying attention to our vacancy and let us introduce ourselves. We specialize in providing a wide range of gambling and betting services. Our company is dedicated to delivering an exceptional and secure betting experience to our customers, leveraging the latest technology and a customer-centric approach. Currently, we are looking for...

Are you passionate about the world of fintech and looking to make a meaningful impact in a fun and dynamic environment? We are on the lookout for an AML Specialist to join our São Paulo office! We are a licensed payment provider headquartered in Sweden, serving as a trusted partner to iGaming and financial services sectors. With our recent application for a...

Are you passionate about the world of fintech and looking to make a meaningful impact in a fun and dynamic environment? We are on the lookout for an AML Specialist to join our São Paulo office! In this role, you'll be focusing on anti-money laundering strategies that protect our product from being used for any illegal purposes and ensuring compliance with...

Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, is looking for a dedicated Compliance/AML Specialist to join our team.The successful candidate will be responsible for coordinating RFIs received from fiat partners, extracting and collecting relevant users' data/information, and preparing required reporting packages...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments. Wise is on a mission to make their life easier and save them money. As...

Adyen, a leading financial technology platform, is seeking an experienced AML & Screening Investigations Team Lead to join our team in Sao Paulo.We are driven by ambition and strive to create an environment where our people can succeed. As a key member of our Compliance department, you will lead a team responsible for conducting thorough analyses on our...

**AML Investigator**: We're looking for an AML Investigator to join our growing AML Investigation team in Sao Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money. **Your mission**: Wise has already pioneered new ways for people to transfer money...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

AML & Screening Investigations Team LeadMerchant Operations Sao Paulo This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Belvo. In this role, you will be responsible for ensuring our financial API platform complies with local regulations, especially in Open Finance and Payments.Key ResponsibilitiesEnsure compliance with local regulations and develop our Compliance, AML, and Antifraud...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

At BR50 - JBFO Julius Baer Brasil Gestão de Patrimônio e Consultoria de Valores Mobiliários Ltda, we are seeking a highly skilled Senior Risk Management Specialist to join our team. The successful candidate will be responsible for maintaining a sound and effective Financial Crime Compliance (FCC) framework in line with Know Your Customer (KYC) and...

As a key member of our team at Danske Commodities, you will be responsible for conducting in-depth analyses of Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures.Key ResponsibilitiesConduct in-depth analyses of KYC and AML proceduresWorking at Danske CommoditiesAt Danske Commodities, you will be working in a dynamic and global environment....

Role OverviewDedicated to fostering a culture of compliance excellence, we seek an experienced Money Laundering Reporting Officer to spearhead our Anti-Money Laundering and Counter-Terrorism (AML/CFT) compliance function for Brazilian operations. This pivotal role involves developing, implementing, and overseeing AML/CFT compliance processes to ensure...

The CompanyArcelorMittal Liberia (AML) is part of the global steel giant ArcelorMittal, committed to leading the way in steel production with a focus on safety, sustainability, quality, and leadership. The AML project is unique to ArcelorMittal's mining portfolio in that this was the first greenfield mine the company operated. ArcelorMittal mine, Mount...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments. Wise is on a mission to make their life easier and save them money. As...

Compliance Risk Management SpecialistSão PauloPacifica Continental, a leading provider of research and hedging solutions, seeks a seasoned Compliance Risk Management Specialist to join its team. This key role involves implementing complex risk assessments, legal analyses, due diligence, and investigations to ensure the company operates in full compliance...

Victo Postanova SL is seeking a Compliance Expert to join our team.Salary:The estimated salary for this role is €60,000 per year.Job Description:Job Overview:The ideal candidate will have substantial experience in risk management and regulatory compliance. The role will ensure that the company remains compliant with all relevant regulations.Risk...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...