AML Specialist: Financial Crime Risk Mitigation Expert

Company OverviewFounded in 2012, Bitfinex is a pioneering digital asset trading platform offering cutting-edge services for global cryptocurrency traders and liquidity providers. With a mission to create the most innovative cryptocurrencies exchange, we're at the forefront of the financial evolution.Job SummaryWe're seeking an experienced Financial Crime...

Discover a challenging role as Senior Financial Crime Prevention Specialist at PayU, where you will play a crucial part in our mission to redefine the way people buy and sell online.About PayUAs a leading payment and fintech company in 50+ high-growth markets, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6...

At Nubank, we are on a mission to fight complexity to empower people in their daily lives by reinventing financial services. Our Financial Crime team plays a crucial role in this mission, supporting the company's growth by identifying money laundering and terrorist financing (ML/TF) risks in Colombia, designing and implementing controls to protect Nubank...

Nubank is a digital banking platform that aims to empower people in their daily lives by reinventing financial services. The company has a significant presence in Brazil, Mexico, and Colombia, serving millions of customers. In Colombia, Nubank faces money laundering and terrorist financing (ML/TF) risks, which the Financial Crime team must identify and...

About Cyber CrimeCyber Crime is a global consulting firm that provides technical, scientific, financial, and strategic expertise to advise clients seeking to realize value and mitigate risk.

Job Title: AML Governance SpecialistThe estimated salary for this position is $70,000 - $90,000 per year, depending on experience and location.Company OverviewNu was born in 2013 with the mission to fight complexity and empower people in their daily lives by reinventing financial services. As a leading digital banking platform, we serve millions of customers...

Compliance AML Sr. Analyst Role OverviewThe Compliance AML Sr. Analyst reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for ongoing monitoring and testing activities of the firm's overall AML, Sanctions, and Anti-Bribery and Corruption risks.Main...

About the RoleWe are seeking an experienced AML Compliance Risk Analyst to join our team at 12240 Colrepfin Ltda. This is a full-time position that will be responsible for the ongoing monitoring and testing activities of the firm's overall AML, Sanctions and Anti-Bribery and Corruption risks.Key ResponsibilitiesPerform ad-hoc and on-going targeted monitoring...

We are seeking a seasoned professional to lead our AML Operations Centre in Bogota, Colombia. As the Director, you will oversee the strategic direction, leadership, and oversight of AML Operations teams.Key Responsibilities:Provide strategic direction and leadership for AML Operations teamsOversee operations of Enhanced Due Diligence Unit, Transaction...

OverviewScotiabank is a leading financial institution with a presence in 15 countries across the Americas. Our Bogota office is part of Scotia GBS, a group company that supports various processes and executes our global services strategy.We are committed to investing in our employees and helping you continue your career at Scotiabank. This role offers an...

{"keySkills": ["AML", "Compliance", "Investigations", "Risk Management", "Financial Crimes"], "jobTitle": "AML Investigator", "description": "Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.We're on a mission to create the most innovative...

About zeroG - AI in AviationWe are a global fintech investor with a vision to build a world without financial borders, providing financial services for people in high-growth markets to thrive.Overview of PayUAs part of the Prosus group, we lead payment and Fintech innovations in 50+ high-growth markets. Our mission is to redefine online payments for 300,000+...

Job SummaryThis role is for a Senior AML Operations Leader to lead the development and implementation of anti-money laundering (AML) operations at Scotiabank's GBS in Bogota, Colombia.About the RoleThe ideal candidate will have a minimum of 5 years of experience in AML, compliance, and/or audit capacity in a financial institution. They should be certified as...

About PayU, a leading payment and Fintech company in 50+ high-growth markets, part of Prosus group, one of the world's largest technology investors. Our mission is to redefine the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a leading online payment service provider, we deploy over 400 payment methods and...

Job Description:Nubank is a digital banking platform serving millions of customers across Brazil, Mexico, and Colombia. As an Anti-Money Laundering (AML) Specialist, you will play a vital role in supporting the company's growth by identifying ML/TF risks, designing controls to protect Nubank from such risks, and ensuring compliance with regulations.About the...

Company OverviewScotiabank is a leading financial institution with a strong presence globally. Our Global Banking and Markets division contributes significantly to our net income.About the RoleWe are seeking an experienced Financial Risk Management Specialist to join our team. This role will play a key part in ensuring the Bank's risk management processes...

About the Role:The Compliance AML Sr. Analyst role reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for the ongoing monitoring and testing activities of the firm's overall AML, Sanctions and Anti-Bribery and Corruption risks and/or other business metrics...

Job OverviewScotiabank, a leading financial institution, is seeking a skilled Financial Risk Specialist to join its team. This role contributes significantly to the bank's net income.About the RoleThe Financial Risk Specialist will be responsible for ensuring compliance with governing regulations and internal policies across global markets. This includes...

**Job Overview:**A high-profile position awaits at ScotiaGGBS in Bogota, Colombia. As the AML Operations Director for our Global Banking Services unit, you will oversee a team of approximately 200 professionals responsible for ensuring regulatory compliance and operational efficiency within our Anti-Money Laundering (AML) framework.The ideal candidate will...

**Company Overview:**Citigroup, a global financial services company, is transforming its risk management processes to ensure compliance with regulatory requirements. This role will play a critical part in this transformation.**Job Description:**We are seeking an experienced Financial Risk Management Specialist to join our team. As a key member of the...