with relevant teams to assess new and existing products' compliance with Brazilian regulatory standards and AML requirements... of experience in financial compliance, AML, regulatory affairs, or financial crime prevention within financial services or crypto...
with AML/CTF regulations, and internal policies according to Wise's risk appetite. The Risk Assessment Specialist.... For everyone, everywhere. More about and . Job Description As a Risk Assessment Specialist, you will play a critical role in ensuring Wise's adherence to regulatory and compliance...
in a dynamic, high-growth industry. Compliance Specialist Ebury São Paulo Office - Hybrid: 4 days in the office, 1 day working... country; Solid knowledge in regulatory and AML compliance and the ability to take ownership of parts of a Compliance...
potential. Title and Summary Senior Specialist, Product Management - Identity Verification Overview: Why this role... to meet LAC KYC/AML requirements and privacy regimes (e.g., Brazil LGPD, Mexico/Colombia data rules), while minimizing...
monitoring systems Knowledge of KYC/AML procedures and compliance requirements Excellent attention to detail and ability...
on issues related to AML, sanctions, and anti-corruption laws and regulations. Support the Brazil financial crimes teams..., rules, and regulations pertaining to AML, sanctions and anti-corruption Ability to manage timelines/deadlines, multiple...