13 compliance jobs found in São Paulo

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...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Senior Tax Manager Latin America As the Senior Tax Manager for our Latin American region you will fully own Adyen's Latin America tax structure, ensuring that it is well set up for our continued growth and global expansion. You'll have significant autonomy to initiate and drive projects aligned with the company's rapid growth and the...

The KYC Regional Lead is responsible for directing and managing a designated group of Wise KYC teams, ensuring their productivity, quality, and staffing align with demand. This role involves implementing policies and procedures to enhance the utilization, quality, and cost efficiency of the teams, in collaboration with Wise Central Functions. Key Responsibilities: Team Leadership and Management: Lead and manage a group of KYC Senior Team Leads and their teams, ensuring alignment with the wider KYC organization’s objectives. Develop operational strategies and objectives for sub-functions, managing local budgets, policies, and procedures. Ensure adherence to regional and global KYC and Wise operational standards. Operational Excellence: Drive productivity, quality, and efficiency improvements within the assigned teams. Utilize customer insights and root cause analysis to identify and implement potential improvements. Define and negotiate resource utilization in...

We’re looking for an AML Investigator to join our growing AML Investigation team in São Paulo. This role is a unique opportunity to have an impact on  Wise’s mission , grow as a specialist in anti-money laundering and help save millions more people money. 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  multi-currency banking . Your mission is to protect customers and Wise by investigating and reporting suspicious activity. Here’s how you’ll be contributing to the AML Investigations team: Carry out reviews on alerted accounts on the basis of both internal and external information Assess actual payment activity and payment patterns Obtain further supporting information to mitigate ML/TF concerns Request and analyse supporting documents when needed Take ownership of an individual investigation and escalating...

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 São Paulo, by Colombian David Vélez, and co founded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit www.nubank.com.br . About the team The Blockchain Security team is part of the Information Security business unit (BU). The team is responsible for protecting the integrity and security of the...

Strategically guide the Due Diligence Team to achieve operational goals and maximize business impact. The primary focus will be on people development, processes enhancement, and productivity management.  Your overall objective is to analyze data, behaviors, maintain morale, and drive for sustainable results that are aligned with the KYC Department’s strategy and goals. Duties and responsibilities: Evaluate your team’s performance, both on an individual and team level ensuring team members adhere to company and department policies while achieving their individual and team goals. Develop and maintain team performance metrics consistent with the KYC department goals, and track performance of said goals.  Have regular individual performance and morale discussions with all your team members at least twice per month. Foster an inclusive and engaging environment to ensure the morale and productivity of your team. Contribute to the growth of your team through forecasting,...

A Due Diligence Agent 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, external vendor tools and their overall experience to effect due diligence controls on customers and counterparties of various characteristics. Duties and responsibilities: Performs Due Diligence on existing, new and/or potential customers based on risk mitigation controls and certain trigger events. Exercise discretion in setting priorities, identifying customer records that require further review and taking action to obtain and follow-up on the information and/or documentation requested. Ensure that information and documentation provided by customers, from external data sources and from your own reviews (e.g. websites and company registries) meet our requirements for verification Perform...

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000 clients ranging from venture-backed startups to SMBs around the world. With a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, Jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. Jeeves has been recognized as one of The Information's 50 Most Promising Startups in 2023, as well as a Y Combinator Top Company 2021-2023 and won “Fintech of the Year" at the European Fintech Awards. Since graduating from Y Combinator in 2020, Jeeves has successfully raised over $380 million and is backed by top...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. AML & Screening Investigations Team Lead, Sāo Paulo office A key part of building our business is ensuring we do it ethically and sustainably. In order to do so, we, as a financial institution, need to know at all times what happens on our platform and whether this is in line with the rules, regulations and our risk appetite. And all...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. AML & Screening Investigator At Adyen, we are building a sustainable and ethical business for the long term. As a highly regulated financial institution, it is our responsibility to make the right decisions driven by local regulations, global regulations and our own risk appetite. Are you someone with a strong analytical mindset...

The Corporate Paralegal will support corporate activity (preparing and reviewing legal documents, maintaining corporate records, coordinating materials for and minuting Board meetings) for Wise’s North America and LATAM operations ensuring compliance with all relevant legislation/regulation.  The position will require a paralegal with a minimum of 5 years experience who will be able to work with minor oversight in an expanding ambitious company.  Key Responsibilities of the Job:    To provide a full governance and secretarial service to the US and LATAM based legal entities  To own a portfolio of legal entities and provide full governance support, including minuting of quarterly Board meetings Help to design and deliver corporate governance and corporate secretarial standards  Be involved in governance projects that sit across the Global team Interact with stakeholders on all aspects of corporate governance Horizon scan to ensure US/LATAM region...

As Wise continues to grow, we need to grow our finance capabilities to: Help pilot the rocket ship. Controller capabilities are essential to steer the ship in the right direction, ensuring we comply with accounting, regulatory and tax requirements.  Work with the Accounting team, Regional Controllers & Risk teams to help build compliant and accurate financial reporting automatically from the source systems with clear definitions and change management. Compile monthly, quarterly and yearly reports for submitting to regulatory authorities.  Work with Finance teams to provide financial data during regulatory and financial audits. Help the Regional Finance team in performing day-to-day overview of legal entities, including analysing financial results and making sure necessary financial controls are performed. Work with finance teams to ensure financial systems, controls and processes are prepared for LatAM regional requirements....

Platform Due Diligence Team Lead’s role specializes in the ongoing support for the operational agents working with integrated strategic partners and their end customers. Integrated strategic partners are organizations aiming to use Wise’s platform for their customer-base to offer the Wise experience to solve their customers needs. PDD Team Lead’s goal is to ensure that proper KYC control related tasks are performed efficiently and up to our internal standards, managing daily operations, capacity, forecasting and performance (team and individual) against the prior.  By doing so, they mitigate the possible risk that comes with our Platform Solutions and help Wise Platform scale up while remaining compliant with our license providers and regulators. Here’s how you’ll be contributing to the team: Provides expert level support to internal team members and stakeholders while having vast knowledge in all internal processes Improve existing processes by providing daily feedback to...