About Us : Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people,
_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. We are currently looking for great talent to join us as Anti-Money
About Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining peoples relationships with money
Objetivo del puesto: Revisión y envío de reportes regulatorios en materia de PLD/FT derivados del análisis de monitoreo transaccional de clientes o screening de clientes que llevará a cabo el equipo de UPLD y dictamina el Comité
The AML Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective
-Job descriptionJob Summary: The appointee is responsible for the effective Information Management and Governance support in Financial Crime Investigations LAM. - Main Responsabilities:- Manage investigations Data and provide accurate and consistent MI that feeds into local,
Main activities Conducting effective and timely investigations of assigned cases in accordance with the agreed standard reporting requirements and service levels. Conducting daily local Investigations operations, including searches. Writing a high quality investigative narrative. Making sure
-Job description Role purpose Main activities - Conducting effective and timely investigations of assigned cases in accordance with the agreed standard reporting requirements and service levels. - Conducting daily local Investigations operations, including searches. - Writing