AML Jobs in Brazil

DescriptionBuscamos um(a) Analista de Service Desk N2 para atuar no suporte técnico de segundo nível com foco na resolução de incidentes de maior complexidade atendimento presencial e remoto aos usuários gestão de escalonamentos e garantia do cumprimento dos SLAs além de apoio contínuo à melhoria do...

Atividades da vaga:Atender clientes realizar cadastros e chamados internos em microfone priorizando a educação e cortesia e o pleno atendimento aos objetivos da empresa. Requisitos obrigatórios:Ensino fundamental completo.Requisitos desejáveis:Ensino médio completo.Benefícios:Alimentação na e...

OverviewConnecting clients to markets and talent to opportunityWith 4300 employees and over 400000 retail and institutional clients from more than 80 offices spread across five continents were a Fortune-100 Nasdaq-listed provider connecting clients to the global markets focusing on innovation huma...

OverviewConectando clientes aos mercados e talentos às oportunidadesCom mais de 5.400 colaboradores e mais de 80.000 clientes institucionais comerciais e de pagamentos operamos em mais de 80 escritórios distribuídos por seis continentes. Como uma empresa Fortune 100 listada na Nasdaq conectamos cli...

OverviewConectando clientes aos mercados e talentos às oportunidadesCom mais de 5.400 colaboradores e mais de 80.000 clientes institucionais comerciais e de pagamentos operamos em mais de 80 escritórios distribuídos por seis continentes. Como uma empresa Fortune 100 listada na Nasdaq conectamos cli...

Lets start with the roleKaizen Gaming Brazil the local operator of the Betano brand is seeking a Junior member of our growing AML team!As a Junior AML Analyst you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism and Proliferation (AML/CFTP) matters on a daily...

As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...

DescriptionEfetuar preparação limpeza e corte em carnes Atender aos pedidos dos clientes e separar a carne que for solicitada cortando do jeito que o cliente solicitar/preferir Responsável pela higiene e limpeza do local de trabalho promovendo o bem-estar dos clientes. Efetuar preparação limpeza e c...

DescriptionEstamos em busca de um(a) jovem aprendiz que interesse em aprender as rotinas administrativas comercias e financeiras auxiliando na realização das atividades com excelência seguindo as orientações dos superiores em conformidade com os procedimentos apresentados além de cumprir com os praz...

About UsNu is one of the largest digital financial platforms in the world with more than 127 million customers across Brazil Mexico and Colombia. Guided by our mission to fight complexity and empower people we are redefining financial services in Latin America and this is still just the beginning of...

São PauloJob DescriptionThis is the jobWe are excited to announce an opening for a Senior AML Analyst. This role is essential in ensuring compliance with regulatory requirements including Central Bank of Brazil AML/CFT regulations and in preventing financial crime. If you have strong analytical skil...

São PauloJob DescriptionThis is the jobWe are pleased to announce an opening for a Junior AML Analyst. This role supports our compliance efforts by monitoring transactions and assisting in investigations to prevent financial crime. If you have strong attention to detail analytical skills and a desir...

As a FinCrime Operations Team Lead you will develop and oversee the daily operations of a team of FinCrime Operations Analysts or Specialists. Your primary purpose is to ensure the effective mitigation of financial crime risks associated with Wises customers while maintaining a strong focus on opera...

Job descriptionThe Original Bitcoin ExchangeInspired by Bitcoins vision of financial freedom we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution our mission has been to champion freedom through innovative relia...

As a Financial Crime Operations Senior Lead you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers whil...