5 aml jobs found in São Paulo

As a KYC Operations Team Lead you will oversee the daily operations of a team of KYC Analysts. Your team is responsible for conducting thorough customer due diligence reviews, analysing various customer and business activities, and ensuring that our KYC records are kept up to date according to our internal policies. The KYC Operations Team Lead is a people lead with a mindset focused on building processes that put our customers first while being aware of the risks surrounding the industry and the wider regulatory environment. Please submit your resume in English. Portuguese resumes will not be considered.  Please submit your resume in English. Portuguese resumes will not be considered.  Qualifications Team Leadership Lead by example and drive a customer focused mindset across your team. Promote a culture of ownership and accountability. Build high-performing teams that value knowledge sharing and continuous learning. People management Coach and develop a strong team...

Compliance Specialist About Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world. Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit  www.nubank.com.br About the team The Compliance team has an important mission at Nubank: ensure that we are compliant with applicable regulations. That means we need to...

We’re looking for a Product Compliance & Risk Senior Manager to join our growing Product Compliance team in LATAM, to support the Brazil team. This is an exciting, hands-on opportunity working directly with product managers, analysts and engineers to launch and manage compliant products.  Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the World’s first platform to offer true international multi-currency accounts. Your mission is to enable our Brazil product teams to launch new products and manage our risk profile through a deep understanding of the regulatory requirements and the Regulator’s expectations around them.   This is a first line Product Compliance & Risk role. Here’s how you’ll be contributing to the Brazil Product Compliance & Risk team:   Collaborate on Product Design:  Deeply understand regulatory needs and translate them...

Your mission is to drive strategy, collaboration, innovation and operational excellence around customer onboarding for current and new products and currencies. The Due Diligence Senior lead is a strong leader with a mindset that allows them to create a vision to build and execute processes that put our customers first while being aware of the risks surrounding the industry-specific products and requirements set by regulations and partners.  The role as a KYC Operations Senior Team Lead gives you the opportunity to: Create an overall direction for the team, implementing this strategy through strong communication that includes a plan of action, clear expectations and accountability Lead teams and team leads on strategic, operational, administrative and process levels, creating a governance and oversight structure Establish team scope, provide vision and an execution plan to internally market the value-add of the team capability and expertise Create a data driven framework to...

We are seeking an experienced Senior Analyst to join our Regulatory Compliance team. The ideal candidate will possess in-depth knowledge of Central Bank regulations related to Pix and Open Finance and demonstrate a strong track record of working in these areas. You will be responsible for ensuring compliance with regulatory requirements, evaluating internal policies, and contributing to the development and implementation of effective compliance controls. This role demands a proactive individual with analytical expertise, attention to detail, and the ability to navigate regulatory complexity. You will also work collaboratively with cross-functional teams to align the organization's operations with evolving regulatory standards. Regulatory Compliance Oversight: Monitor and ensure adherence to Central Bank regulations concerning Pix and Open Finance. Review and update internal policies, procedures, and controls to align with regulatory requirements.   Stay updated on...