Suspicious Activity Jobs in Brazil

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...

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...

About the Role:Grade Level (for internal use):11Please apply with your English CV. Recruiting process will be in EnglishAbout the Role:The Team:The team is responsible for assigning and surveilling credit ratings of different financial institutions (FI) as banks finance companies and insurance compa...

About the Role:Grade Level (for internal use):11Please apply with your English CV. Recruiting process will be in EnglishAbout the Role:The Team:The team is responsible for assigning and surveilling credit ratings of different financial institutions (FI) as banks finance companies and insurance compa...

A KYC Operations Associate Analyst is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers information already within the organization...

If you love the game come to run the Playbook shift the odds and transform the experience. Join Stake Brazil!Whats in it for youIf youre driven by data obsessed with flawless execution and excited by the thrill of optimizing every market this role is your arena. Your decisions will shape the experie...

Turn Strategy Into Wins Become Our Casino Specialist.Whats in it for youIf youre driven by insights passionate about iGaming and excited to build a casino experience that stands out this is your place. Youll own strategies promotions and on-site content making real impact every single day.Your rol...

Turn Strategy Into Wins Become Our Casino Specialist.Whats in it for youIf youre driven by insights passionate about iGaming and excited to build a casino experience that stands out this is your place. Youll own strategies promotions and on-site content making real impact every single day.Your rol...

About the Role:Grade Level (for internal use):09About the Role:Location: Brazil Sao Paulo (Hybrid)Submit your resumé or CV in English.The Team:S&P Global Commodity Insights prides itself on fostering a collaborative and innovative team environment where diverse perspectives are valued. The team is d...

About the Role:Grade Level (for internal use):09About the Role:Location: Brazil Sao Paulo (Hybrid)Submit your resumé or CV in English.The Team:S&P Global Commodity Insights prides itself on fostering a collaborative and innovative team environment where diverse perspectives are valued. The team is d...

About the Role:Grade Level (for internal use):05Are You Ready to Cultivate Your Career in AgribusinessThe Farmland Analysis Team at S&P Global is on the lookout for a passionate intern to join our Agribusiness Consultant team! If youre excited about agriculture data analysis and making a real impact...

About the Role:Grade Level (for internal use):09The Team:Our team is responsible for assigning and surveilling national scale credit ratings in Mexico. We cover a variety of sectors including corporates financial institutions infrastructure local and regional governments and structured finance. We v...

About the Role:Grade Level (for internal use):11Position Title: Senior Operations Associate About the role:S&P Global Energy (SPGE) is seeking a dynamic collaborative and knowledgeable candidate to fill the role of Senior Operations Associate based in Brazil or Mexico.Reporting to the Head of Legal...