Anti-Money Laundering Specialist

About PayUPayU, a leading payment and Fintech company, redefines the way people buy and sell online for thousands of merchants and millions of consumers. We deploy over 400 payment methods and PCI-certified platforms to process millions of payments daily.About the RoleCollaborate with compliance officers to establish and maintain anti-money laundering...

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...

Nubank, one of the world's largest digital banking platforms, serves millions of customers across Brazil, Mexico, and Colombia. The Financial Crime team plays a critical role in Nubank's mission to empower people in their daily lives by fighting complexity and reinventing financial services. As Senior Anti-Money Laundering (AML) Specialist, you will support...

Founded in 2012, Bitfinex is a digital asset trading platform that offers cutting-edge services for global liquidity providers and cryptocurrency traders. The company is on a mission to create an innovative cryptocurrencies exchange, pushing the boundaries of financial evolution.We're looking for a skilled professional who can help us tackle complex...

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...

**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...

Job Title: Fraud Prevention SpecialistJob Description:This is a remote position that requires strong analytical and problem-solving skills to identify and prevent fraudulent transactions.Key Responsibilities:Conduct manual reviews of transactions flagged by our automated anti-fraud system to prevent financial losses.Analyze transaction details, user...

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...

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 Zerog - Ai In AviationZerog - Ai In Aviation is a leading payment and fintech company in high-growth markets throughout the world. We are part of Prosus, one of the largest technology investors in the world.As a global fintech investor, our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth...

Binance is a global leader in the blockchain ecosystem, renowned for its secure and transparent cryptocurrency exchange. We serve over 230 million people in more than 100 countries.OverviewWe leverage digital assets and blockchain technology to build an inclusive financial ecosystem that fosters freedom of money and improves financial access worldwide.Job...

About PayU, a leading payment and Fintech company in 50+ high-growth markets, part of Prosus group, one of the largest technology investors in the world is redefining 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 more than 400 payment methods and PCI-certified...

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...

Company OverviewScotia GBS is a leading financial institution with a strong presence in Colombia. We offer a dynamic work environment and competitive benefits.Job DescriptionWe are seeking an experienced AML Operations Centre Director to lead our Enhanced Due Diligence Unit, Transaction Monitoring team, AML Demarketing Team, Media Search Team, and Name...

JPMorgan Chase is a leading global financial services firm providing strategic advice and products to corporations, governments, individuals, and institutional investors. Our commitment to delivering exceptional service drives everything we do. We strive to build long-term partnerships with clients to help them achieve their objectives. Compliance Role: As...

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+...

Senior Compliance Analyst RoleWe are seeking a seasoned Senior Compliance Analyst to support our organization in matters of application and compliance with regulations. As a key member of our team, you will be responsible for implementing legal and ethical standards within the company and mitigating risks associated with money laundering and terrorist...

Job SummaryWe are seeking a skilled Business Technical Solution Specialist to join our FCRMT-Application Development Team at Scotiabank, a leading bank in the Americas. In this role, you will play a key part in aligning technology solutions with business strategies and supporting complex business processes.Key Responsibilities:Align technology solutions with...

About the RoleWe are seeking an experienced Strategic Solutions Implementation Manager to join our team at Oracle. This is a unique opportunity for a skilled professional to take on a challenging role and make a meaningful impact.About the JobThis senior-level position involves overseeing the implementation of complex solutions, managing multiple business...

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...