. For everyone, everywhere. More about and . Job Description We're looking for a dedicated Financial Crime (FinCrime) Reporting Specialist to join our FinCrime Reporting team. This role... is a unique opportunity to have an impact on and grow as a specialist in financial crime. Fluency in Portuguese (both written...
, including age verification, anti-money laundering (AML) policy implementation. Monitor abnormal betting behavior to prevent...
desafiar o status quo, buscando o aprimoramento contínuo do programa de AML e Sanções? O Nubank está em busca de talentos...