Financial Crime Jobs in Brazil

DescriptionO que somosA PX Ativos Judiciais nasceu da necessidade de oferecer a autores advogados e investidores uma solução para a demora no recebimento de valores em ações agilidade e segurança oferecemos uma alternativa para quem precisa transformar direitos futuros em recursos imediatos.Nós com...

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...

Were looking for a Product Compliance Senior Specialist to join our growing Product Compliance team in LATAM supporting the Brazil market. This is an exciting hands-on Individual Contributor (IC) opportunity working directly with product managers analysts and engineers to launch and manage compliant...

Were looking for a Japanese speaker Sanctions Analyst to join our growing Sanctions Screening team in Sao Paulo Brazil. This role is a unique opportunity to have an impact on Wises mission grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulations. If you enjoy analysing info...

Were looking for Sanctions Analysts to join our newly established Sanctions Analyst team in Sao Paulo Brazil. This role is a unique opportunity to have an impact on Wises mission grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulations. If you enjoy analysing information ca...

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...

We are looking for a Sanctions Team Lead to help build and guide our newly established Sanctions Screening team in Sao Paulo Brazil. This is a unique opportunity to shape the foundation of our Brazil operations mentor a growing team of specialists and directly impact Wises compliance mission. If you...

We are looking for an experienced Assurance Professional with demonstrated expertise in the EU and UK licensed payment and electronic money services to join our second line of defense (2LoD) assurance team based in Sao Paulo. The successful candidate will be responsible for executing 2LoD testing/au...

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...

OverviewConectando clientes aos mercados e talentos às oportunidadesCom 4.300 funcionários e mais de 400.000 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 mercad...

As the Team Lead for KYC Operations on our newly established Deactivations Team you will be at the forefront of strengthening Wises commitment to regulatory compliance and protecting our financial ecosystem. Your mission is to build and guide a team of senior analysts who will become the authority i...

Group LeadershipLead by example and drive a customer focused mindset across your team as well as the wider organisation. Promote a culture of ownership and accountability. Build high-performing teams that value knowledge sharing and continuous learning.People managementCoach and develop a strong tea...

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...

At Amazon we strive to be Earths most customer-centric company where people can find and discover anything they want to buy online. We hire the worlds brightest minds offering them an environment in which they can relentlessly improve the experience for customers. Innovation and creativity are built...

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...

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...

As a Senior Product Manager for Risk and Controls in Brazil you will define and implement the mechanisms that prevent financial crime. You will collaborate with compliance and risk teams to analyze our current framework identify key opportunities and deliver systemic improvements. As you enhance exi...

Wise is pioneering a new era of cross-border finance. As we expand our footprint in Brazil we are looking for a FinCrime Product Compliance Manager to join our team.In this role you will be the bridge between complex Brazilian Financial Crime regulations and our Product/Engineering teams. Your missi...

We are looking for a FinCrime Operations Senior Analyst - RFI to join our growing financial crime fighting team based in Sao PauloAs a FinCrime Operations Senior Analyst - RFI you will be an integral part of the team responsible for managing Requests for Information (RFI) related to financial crime...