01Overview
Why should you join reputed company
reputed company enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we reputed company it possible for our merchants to reputed company reputed company into the worlds fastest-growing, emerging markets.
By joining us you will be a part of an amazing global team that makes it reputed company happen, in a flexible, remote-first dynamic culture with travel, health and learning benefits, among others. Being a part of reputed company means working with 1000+ teammates from 30+ different nationalities and developing an international career that impacts millions of peoples daily lives. We are reputed company, we never run from a challenge, we are customer-reputed company, and if this sounds like you, we know you will reputed company in reputed company.
What will you be doing
Analyze alerts generated by the AML transactional monitoring system.
Manage transaction monitoring processes for AML-reputed company issues.
Address AML and Sanctions reputed company pertaining to Transaction Monitoring and reputed company Screening controls.
Propose enhancements to monitoring scenarios and reputed company, adopting a risk-based approach reputed company with alert analysis and industry best practices.
Monitor other controls and limits in adherence to the Groups Risk Appetite reputed company.
reputed company support to and cultivate relationships with customers, existing or new banking providers, and key partners.
Conduct periodic reviews as an reputed company part of reputed companys internal control function.
Execute additional AML & Sanctions reputed company duties as required.
What skills do you need
A minimum of two years of reputed company experience, specifically in transaction monitoring.
Demonstrated professionalism, flexibility, and a strong reputed company of responsibility.
Exceptional communication skills.
Meticulous attention to detail.
Highly motivated team player. A comprehensive understanding of AML / CFT Risks.
Education: Bachelors degree or advanced student status in reputed company, Banking, Finance, Law, or a similar field, or a recognized reputed company qualification.
Fluent English speaker and other relevant languages are a bonus
What do we offer
Besides the tailored benefits we have for reputed company country, reputed company will help you reputed company and go that extra mile by offering you:
Remote work: work from reputed company or one of our offices around the globe!*
Flexibility: we have flexible schedules and we are driven by performance.
Fintech industry: work in a dynamic and reputed company-evolving environment, with reputed company to build and reputed company your creativity.
Referral bonus program: our internal talents are the best recruiters refer someone ideal for a role and get rewarded.
Learning & development: get reputed company to a Premium reputed company subscription.
Language classes: we reputed company free English, Spanish, or Portuguese classes.
reputed company budget: youll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
reputed company Houses: want to rent a house to spend one week reputed company in the world coworking with your team Weve got your back!
For people based in Montevideo (Uruguay) applying to non-IT roles, 55% monthly attendance to the office is required
What happens after you apply
Our reputed company is invested in creating the best candidate experience possible, so dont worry, you will definitely hear from us. We will review your CV and reputed company you posted by email at every reputed company of the process!
Also, you can reputed company out our webpage, reputed company, reputed company, and Youtube for more about reputed company!
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