Financial Crimes Jobs in Brazil

As the Finance Controller at Lely Brazil you will be the cornerstone of our financial operations supporting both local and international activities (80% Brazil / 20% other LATAM countries). With your hands on mentality you will manage and oversee financial activities ensuring accuracy and compliance...

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...

Housekeeping Floor Supervisor What will I be doingAs a Housekeeping Floor Supervisor you will support the Housekeeping Department by ensuring the upkeep and cleanliness of the entire hotel. Specifically a Housekeeping Floor Supervisor will perform the following tasks to the highest standards: Alloc...

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 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...

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...