Financial Crime Jobs in Brazil

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...

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...

The role:This role requires an entrepreneurial spirit and deep expertise in local and international financial regulations. As the inaugural Money Laundering Risk Officer (MLRO) you will design implement and manage a robust compliance and risk program that safeguards the company against financial cri...

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...

Were looking for a dedicated Financial Crime (FinCrime) Reporting Specialist (Portuguese speaker) to join our crime fighting team in Sao Paulo Brazil. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist. Fluency in Portuguese and English (both written and ve...

Were looking for a Senior Compliance Manager to help scale our LATAM Compliance this critical leadership role youll partner deeply with Product and cross-functional teams to deliver compliance programs that not only manage risk but directly support our business growth and performance.In this role y...

Are you a decisive hands-on leader ready to make a real impactWise is seeking a dynamic and experienced Team Lead to lead our Financial Crime Operations team (focused on suspicious activity reporting) in São Paulo Brazil.We are looking for an individual who thrives in a fast-paced fintech environmen...

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...

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...

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...

Amazon Payments Europe is seeking an experienced compliance professional with Anti-Money Laundering (AML) and Regulatory Compliance expertise to serve as a Compliance Manager for our Amazon Risk and Compliance Solutions team based in Luxembourg. The ideal candidate will bring proven expertise in bui...

As a Risk Assessment Specialist you will play a critical role in ensuring Wises adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers  while maintaining compliance with AML/CTF regulations and internal policies according to...