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  • Compliance Officer KYC - Senior

     ...complex AML/KYC cases  Ensure high-quality customer due diligence (CDD) and onboarding processes, including risk assessment and validation of complex structures. Provide clear and pragmatic guidance to internal stakeholders (operations, business teams, management)... 
    Suggéré
    Temps complet
    Emploi en CDD
    Travail à domicile

    Paynovate

    Brésil
    il y a 25 jours

  • Software Engineer

     ...including debugging and issue resolution Design, implement, and maintain automated tests (unit, integration, and E2E) Build, validate, and maintain APIs and financial integrations Contribute to code reviews, sprint planning, and technical discussions Continuously... 
    Suggéré
    Temps complet

    Paynovate

    Brésil
    il y a 25 jours

  • Head of Compliance

     ...payments ~ Experience in AML/CFT and financial crime risk management ~ Certification issued by Febelfin or Assuralia and validated by the FSMA is required for this regulated function ~ Experience interacting with regulators or supervisory authorities is a strong... 
    Suggéré
    Temps complet

    Paynovate

    Brésil
    il y a 25 jours

  • Senior Legal & Compliance Counsel

     ...interests are protected Provide pragmatic legal advice on new projects, partnerships, and business initiatives Review and validate legal documents proposed by external partners or providers Oversee NDAs and contractual documents requested by the Sales and Business... 
    Suggéré
    Emploi contractuel
    Temps complet
    Travail à domicile

    Paynovate

    Brésil
    il y a 25 jours