Financial Crimes Jobs in Brazil

Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest regulated stablecoin netwo...

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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...

DescriptionRole Overview:This position is for anAssociatewithin theSurveillance Complianceteam in Brazil. The successful candidate will be responsible for monitoring transactions across Goldman Sachs trading desks and developing scenarios to prevent market abuse money laundering and terrorist financ...

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...

Job Description:At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true pe...