Financial Crime Jobs in Brazil

The Regional Lead of AML Investigations is a leadership role responsible for the strategic direction and operational excellence of Anti-Money Laundering (AML) investigations. Beyond functional oversight this role serves as a critical strategic partner to regional executives responsible for operation...

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...

Role ResponsibilitiesAs an AML Compliance Officer I you will support the execution and continuous improvement of the Anti-Money Laundering (AML) Compliance Program.This role is responsible for analyzing suspicious transaction alerts conducting investigations identifying latest trends and ensuring ad...

Role ResponsibilitiesAs an AML Compliance Officer I you will support the execution and continuous improvement of the Anti-Money Laundering (AML) Compliance Program.This role is responsible for analyzing suspicious transaction alerts conducting investigations identifying latest trends and ensuring ad...

Purpose of the role:The High Volume Support Specialist is the frontline owner of trust and retention for our highest-volume customer segment. Your purpose is to deliver service and expert guidance so strong that our most valuable customers become our most passionate advocates. The customers you supp...

Purpose of the role:The High Volume Support Specialist is the frontline owner of trust and retention for our highest-volume customer segment. Your purpose is to deliver service and expert guidance so strong that our most valuable customers become our most passionate advocates. The customers you supp...

Fraud team is a passionate team of crime fighters who do the best to keep our good customers happy and unbothered whilst kicking the bad actors out the door. We take great pride in balancing Wise mission our values and fraud mitigation and still having lots of laughs along the way. By now we have an...

Fraud team is a passionate team of crime fighters who do the best to keep our good customers happy and unbothered whilst kicking the bad actors out the door. We take great pride in balancing Wise mission our values and fraud mitigation and still having lots of laughs along the way. By now we have an...

About the RoleCompliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational regulatory and reputational risks. You will join a growing and dynamic team who are passionate about suppor...

Were looking for a Financial Crime Specialist (SAR Reporting) to join our São Paulo. team and help protect millions of customers around the world. At Wise youll work closely with global teams across Europe the Americas and Asia giving you firsthand exposure to international financial crime framewor...

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...

We are looking for an Internal Audit Manager to join our fast-growing Internal Audit team specifically supporting our assurance work across the Brazil and Latam regions. Your main task will be to coordinate and execute internal audits at Wise managing and/or supporting teams to deliver the audit pla...

The KYC Operations Senior Lead is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. Your focus will be on driving team performance streamlining processes and being an advocate of the Wise values. You will need to ensure that your team is consistently delivering h...

Were looking for a KYC Operations Team Lead to join our KYC team in Sao Paulo. This role is a unique opportunity to have an impact on Wises mission grow as a lead and help save millions more people money. Your mission: As a KYC Operations Team Lead you will oversee the daily operations of a team of...

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...

OverviewTheAML Name Screening Analystwill be responsible for reviewing negative news PEP and sanctions alerts in the public domain relating to financial crimes including money laundering terrorist financing and other illicit transactions involving money or securities. The individual will handle esca...

Are you ready to bring your risk and regulatory compliance expertise to Amazons dynamic environment Were seeking a hands-on innovative and results-driven Risk Manager with proven experience in regulated this role within the 2nd Line North America Risk and Compliance Office youll play a pivotal role...

As a FinCrime Operations Senior Lead - LatAm 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 whi...

As a FinCrime Operations Senior Lead - LatAm 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 whi...

Job Description:AML RightSource is the leading expert solutions provider of managed services and advisory dedicated exclusively to financial crime compliance. As financial crime continues to evolve we help organizations stay ahead through expert-led services and deep industry knowledge.Specializing...