AML Specialist - São Paulo, São Paulo, Brazil

We are looking for an AML Specialist (DMLRO) to join our Corporate Compliance team. As an AML Specialist, you will engage with the business to clear transactional monitoring alerts and review PEP list and KYE processes. · ...

Shape a brighter financial future with us. · We're a next-generation financial services company and national bank using innovative mobile-first technology to help our millions of members reach their goals. · ...

Welcome to Gallagher - a global community of people who bring bold ideas, deep expertise, · a shared commitment to doing what's right. As a Junior Compliance Specialist, · You will support the business's compliance with applicable laws, · regulations and group policies. Your duti ...

Welcome to Gallagher - a global community of people who bring bold ideas, deep expertise, and a shared commitment to doing what's right. · We help clients navigate complexity with confidence by empowering businesses, communities, and individuals to thrive. · ,As a Junior Complian ...

Welcome to Gallagher - a global community of people who bring bold ideas, deep expertise, and a shared commitment to doing what's right. We help clients navigate complexity with confidence by empowering businesses... · Provide consultancy and guidance on Compliance matters and re ...

As Risk & Fraud Specialist at Sporty Group, you will play a critical role in safeguarding the company and its customers from fraud and risk-related threats. · ...

Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? · Working together with a team of specialists, in internal controls, complia ...

Join Western Union as an Officer II, AML Compliance and help tackle money laundering and other financial crime. · ...

The Risk Assessment Specialist will play a critical role in ensuring Wise's adherence to regulatory and compliance standards. · Act as an end point for all escalations from other compliance operations teams, assessing customers' risks and applying risk based approach methodologie ...

We're looking for a Risk Assessment Specialist to join our team at Wise. · As part of our compliance operations team, you will play a critical role in ensuring Wise's adherence to regulatory and compliance standards. · You'll assess customers' risks, apply risk-based approach met ...

We're looking for a Risk Assessment Specialist to join our team at Wise. As part of our mission to make money without borders, you'll play a critical role in ensuring our adherence to regulatory and compliance standards. · ...

We are looking for a Risk Assessment Specialist to join our team at Wise. The ideal candidate will have excellent verbal and written English skills, with a minimum of 3+ years of relevant industry experience in financial services, compliance roles or at a financial services regul ...

The Director of Risk & Compliance is responsible for leading the company's global risk management and regulatory compliance strategy. · Develop, implement, and continuously enhance the Enterprise Risk Management (ERM) framework. · Ensure compliance with local and international re ...

We're seeking someone to join our team as a Vice President in Legal and Compliance and be part of a team that focuses on the anti-money laundering and other financial crime related obligations associated with the Firm's Latin America businesses. · This is a Vice President level p ...

+The Director of Risk & Compliance is responsible for leading the company's global risk management and regulatory compliance strategy. · Risk Management · Develop, implement, and continuously enhance the Enterprise Risk Management (ERM) framework. · ...

This entry-level position provides technical end-user desktop computer support as needed under supervision. This position provides post-sale technical support services to customers, including installation, troubleshooting, problem resolution and maintenance of products and servic ...

The Senior Lead will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. · ...

Job summary · As part of our team you will help create an entirely new network for the world's money. · Developing and managing a team of Financial Crime Operations Team Leads and Specialists. · ...

The Senior Lead FinCrime Operations will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. · ...

As a Financial Crime Operations Senior Lead at Wise you will develop and manage a team of Financial Crime Operations Team Leads and Specialists. You will ensure the effective assessment of risks related to high-risk customers while adhering to AML/CFT regulations. · Leadership: D ...