EMPREGO ANALYST TRADE AND TRANSACTION

Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize...

-ability to analyze, summarize and succinctly communicate assessments and key takeaways... - strong interpersonal and leadership skills, ability to collaborate...

Ability to analyze, summarize and succinctly communicate assessments and key takeaways... strong interpersonal and leadership skills, ability to collaborate with...

Google and social media, and other open sources... up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations... assess and escalate investigations...

Google and social media, and other open sources...  up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations...   requirements: your responsabilities: conduct...

⏩ perform timely and accurate reviews of aml/ctf transaction monitoring alerts... ⏩ identify and highlight procedural and/or knowledge gaps and improvement opportunities...

Perform timely and accurate reviews of aml/ctf transaction monitoring alerts... perform timely and accurate reviews on high risk consumers and potential sanction...

Using erp and other solutions to improve productivity and efficiency)... we benefit from our collective success and actively shape our company’s strategy and direction...

Mainly this role provide the design and cost evaluation of fixed and converged telecommunication solutions for the medium enterprise and corporate segments...

Excel and power point skills... * strongly analytical and numerate... * proficiency in portuguese and english... and we're committed to being a diverse, inclusive...

Stay updated on emerging technologies and regulations related to fraud detection and aml... collaborate with legal and compliance teams to assess and mitigate risks...

Candidate will be responsible for supporting financial management transaction processing, providing quality and timely financial analysis and reporting, performing...

Flexible and able to perform, prioritize and thrive in a fast-paced and growth-oriented environment... providing support to all internal feedzai partners (non-finance)...