Regulatory solutions role our mission is to empower organizations by developing and implementing effective regulatory solutions. we strive for excellence in our work, ensuring compliance with local and international regulations. we are seeking a talented regulatory solutions analyst who will be responsible for supporting all activities related to the know your customer (kyc) process during the onboarding and post-onboarding phases. this involves analyzing pep conditions in prospects and customers, executing robust kyc profiles for higher-risk customers, collaborating in investigations and process reviews related to screenings operational routines, and participating in projects to comply with key policies related to screenings scope and all related operational routines. key responsibilities:...
Job title: compliance analyst job description: - audit and compliance: provides support for compliance audits, extracts open findings, maintains certification assets, collects and coordinates audit evidence, and ensures timely closure of non-compliance findings. - management systems: updates management system assets, provides logistical support for management review meetings, follows local procedures, maintains compliance records, and tracks process asset updates. - program management: produces compliance reports, participates in process improvement initiatives, and manages compliance tools/systems. - training: develops compliance training requirements, tracks completion, maintains competencies and certifications, and carries out training for data centers and operations. - 1st line responsibilities: supports internal audit as a co-auditor and assists data center managers in implementing compliance policies and processes. - 2nd line responsibilities: fields communications from first line of defense, compiles and communicates responses, supports accidents and compliance investigations, and gathers evidence material. required skills and qualifications: - experience in relevant field of compliance preferred. - associate's or bachelor's degree preferred. benefits: equinix is an equal employment opportunity employer. all qualified applicants will receive consideration for employment without regard to unlawful consideration of race, color, religion, creed, national or ethnic origin, ancestry, place of birth, citizenship, sex, pregnancy/childbirth or related medical conditions...
International trade compliance specialist - ambitious professional sought to ensure export sales orders meet all regulatory requirements, manage essential documentation, oversee the entire export flow process, handle customs declaration management when applicable, and monitor the intercompany automation model. key responsibilities:...
Aml analyst job description nu was born with a mission to combat complexity and empower people in their daily lives by reimagining financial services. we are one of the world's largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. job responsibilities: - analyze transactional alerts generated by the aml transaction monitoring system to identify suspicious activities. - prepare investigation files to escalate them to the aml & compliance local forum as needed. - strengthen the aml ops team so it is aligned with our responsibilities as a financial institution. - identify high-risk networks and escalate complex cases. requirements: - bachelor's degree. - two years of experience in monitoring transactional aml alerts and/or in compliance areas in processes related to aml transactional monitoring. - previous experience in investigations related to aml and high-complexity network analysis. - knowledge of the composition of the suspicious operation report to the uiaf. - autonomy to make decisions impacting customers and nu based on aml policies. - solid understanding of specific regulations applicable to transactional monitoring analysis following sarlaft guidelines and expectations. - attention to detail, data-driven, results-oriented. - languages: advanced or native spanish speaker and upper-intermediate/advanced english. - a solid analytical background is desired; must be comfortable manipulating data. benefits: - equity at nubank. - health insurance. - vacations of 15 workdays. - nu language - language learning program. - ...
About the role we are looking for a highly skilled aml compliance analyst to join our team. in this role, you will be responsible for conducting thorough investigations into suspicious financial activity and identifying potential risks. the ideal candidate will have a strong background in aml regulations and procedures, excellent analytical skills, and the ability to work independently with minimal supervision. in addition to your technical skills, you should possess excellent communication and interpersonal skills, with the ability to effectively collaborate with internal teams and stakeholders. key responsibilities:...
Financial examiner backend engineer "> we're seeking an experienced financial examiner backend engineer to join our team. as a key member of our engineering department, you'll be responsible for designing, building, and maintaining systems that ensure the integrity and accuracy of financial data. "> key responsibilities: "> "> - design and implement scalable architectures to support current business needs and adapt to future customer demands and market trends. "> - develop and maintain high-quality backend systems that integrate with blockchain technology and ensure secure connections and data flow. "> - collaborate with cross-functional teams to define and implement elegant solutions that align with best practices and company strategy. "> - stay updated with the latest trends in backend and blockchain development to ensure we're using optimal technology. "> - establish a strong understanding of regulatory frameworks, such as aml, kyc, gdpr, and their impact on tech and ops. "> "> requirements: "> "> - 5+ years of professional backend engineering experience. "> - strong coding skills in core backend languages, including python, scala, go, or typescript. "> - experience working with databases like snowflake and postgres. "> - proven ability to build compliance tooling in fast-paced environments, especially in fintech or blockchain. "> - solid understanding of regulatory frameworks and their impact on tech and ops. "> - upper-intermediate english level. "> "> benefits: "> "> - accelerated professional growth through mentorship, techtalks, and personalized growth...
Job title an aml/fiu compliance analyst will be the front lines of fighting financial crime, digging into anti-money laundering (aml), counter-terrorist financing (ctf), and sanctions-related investigations that matter. - bachelor's degree required - foundational experience in aml and ofac investigations - sound understanding of aml/ctf laws, regulations, and best practices - a sense of urgency and aptitude for multi-tasking, quickly identifying issues, and escalating to the appropriate level for resolution - excellent problem-solving skills and the ability to deliver results resourcefully and methodically - strong writing, research, and analysis/investigation skills; capability to document relevant information in a clear, structured, and comprehensive way - familiarity with google and microsoft products - experience using zendesk - excellent team player with a strong work ethic who is a successful self-starter in a team environment. - strong interpersonal communication that is clear, accurate, persuasive, and in a confident manner that also possesses emotional intelligence - active cams certification is desired but not required benefits tipalti offers competitive benefits, a flexible workplace, career coaching, and an environment where diverse individuals can thrive and make an impact. our collaborative culture ensures everyone checks their egos at the door and stands ready to reach for success together. about us tipalti is the only company handling both global partner payments and accounts payable workflows for high-velocity companies across the entire financial ope...
Security and compliance expert we're seeking a detail-oriented professional to lead our security and compliance efforts. in this role, you'll maintain the security and compliance posture of our fast-growing tech company. key responsibilities: - manage and maintain security compliance activities across the company, ensuring alignment with frameworks like soc 2 type 2 and gdpr. - oversee daily operations in our compliance platform (drata), tracking control failures, evidence updates, alerts, and policy renewals. - coordinate evidence collection and control mapping to support ongoing audit readiness. - maintain gdpr-related documentation, vendor dpas, and handle data subject requests (dsrs). - collaborate with internal teams to implement new certifications and update security controls as technology and regulations evolve. - monitor device compliance and configurations through apple business manager and kandji, following up with team members to ensure full alignment. - track access control for company-managed computers and hardware security tools like yubikeys. - respond to incoming security questionnaires and due diligence requests, coordinating answers across sales, engineering, legal, and other departments. - proactively identify vulnerabilities, recommend improvements, and help ensure a strong security culture. - lead optional security initiatives like monthly awareness campaigns, vendor risk reviews, or automation opportunities within compliance tools. requirements: - strong understanding of soc 2, gdpr, or other security/compliance frameworks. - experience with tools...
Regulatory compliance professional this role is crucial to ensure that operations comply with local and international regulations, as well as internal policies, minimizing compliance, data privacy, and reputational risks. key responsibilities - implement and oversee compliance programs and policies at the regional level. - collaborate with leadership teams to ensure that all activities are conducted in accordance with regulations. - conduct risk assessments and monitor compliance with applicable laws and regulations. - develop and deliver training on compliance topics for local employees and managers. - act as the point of contact between local entities and the central compliance team. requirements - bachelor's degree and 3 to 5 years of experience in regulatory compliance, especially in the insurance sector. - at least 3 years of experience in anti-money laundering and counter-terrorism financing prevention. - recent training in aml/ft risk management or sagrilaft. - fluency in both spanish and english, spoken and written. what we offer - proud to be an equal opportunities employer. - plant a tree for every new recruit. additional details - seniority level: not applicable - employment type: full-time - job function: finance and sales - industry: insurance...
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