interessado em aprimorar as rotinas de monitoramento de AML da 99Pay, explorando novas ferramentas, regras e automações...
interessado em aprimorar as rotinas de monitoramento de AML da 99Pay, explorando novas ferramentas, regras e automações...
countries around the world. Job Description Position Summary The Brazil AML/Compliance Analyst will assist in executing... banks, marketplaces, and fintech companies face in migrating from legacy systems to more advanced technology in the market...
countries around the world. Job Description Position Summary The Brazil AML/Compliance Analyst will assist in executing... banks, marketplaces, and fintech companies face in migrating from legacy systems to more advanced technology in the market...
where we operate. About the role: The Compliance Analyst II shall be responsible for supporting in ensuring the Company...'s activities are in line with the Brazilian regulatory framework as well as supporting on dealing with AML investigative cases...