What we're looking for join dolarapp, a fast-growing fintech revolutionizing cross-border payments in latin america! we are looking for a hands-on, detail-oriented aml analyst who takes ownership, works diligently, and thrives in a fast-paced, dynamic environment. in this role, you will be on the front lines of financial crime prevention, investigating and responsing alerts related to kyc/kyb discrepancies (e.g., biometric mismatches, fake documents, irregular ids via receita federal, jumio, persona, and serpro), pep/sanctions/warnings.you’ll also analyze pix infractions, review alerts of transaction monitoring, and respond with the assistance of the compliance officer to regulatory requests, ensuring compliance while strengthening our aml framework.collaboration is key—you’ll work with compliance, risk, and operations teams to refine aml prevention strategies and stay ahead of evolving regulations. if you're passionate about fintech, compliance, and making a real impact, we’d love to have you on board! what you'll be doing investigate and analyse kyc alerts related to biometric mismatches, fake documents, and irregular ids using receita federal, kyc software (such as jumio and persona), and serpro to detect fraudulent activity analyse pix infractions in brazil, assess potential risks, and determine appropriate actions to mitigate financial crime threats conduct investigations on pep (politically exposed persons), sanctions, and warnings alerts, ensuring proper risk assessment and compliance with regulatory requirements review, enhance, and optimise transaction moni...
What you'll be doing be a customer champion: handle customer complaints swiftly and efficiently, providing tailored solutions within tight timeframes. follow-up is crucial to ensure resolutions stick. solve problems : solve problems our customers face by collaborating with the rest of the operations team, and come up with product proposals to decrease the workload. you will get things done : beyond the scope of work and priorities, it is in the dna of our operations function to do whatever it takes to win. what you'll need fluency in spanish and english, verbal and written problem solving skills, being capable of breaking down a problem into sub components to find the root cause and optimal solution eager to work hard and go the extra mile to make our customers happy empathy - being able to interpret user’s concerns and help them in getting the best experience possible out of dolarapp resourcefulness, with attention to detail and due diligence ability to work well as part of a team, driven, relentless and a proven closer - you don’t take no for an answer benefits competitive salary sign-on stock options bonus, so you become part of the success of the company discretionary performance bonus (stock options) paid annual leave latest technology to work with strong team that will help you improve your skills about us at dolarapp we strive to change the way hundreds of millions of people in latin america approach their everyday finances we are a product oriented company: do not expect to be working on legacy products but building world-class financial products from the ground up ...
What we're looking for join dolarapp, a fast-growing fintech revolutionizing cross-border payments in latin america we are looking for a hands-on, detail-oriented aml analyst who takes ownership, works diligently, and thrives in a fast-paced, dynamic environment. in this role, you will be on the front lines of financial crime prevention, investigating and responsing alerts related to kyc/kyb discrepancies (e.g., biometric mismatches, fake documents, irregular ids via receita federal, jumio, persona, and serpro), pep/sanctions/warnings.you'll also analyze pix infractions, review alerts of transaction monitoring, and respond with the assistance of the compliance officer to regulatory requests, ensuring compliance while strengthening our aml framework.collaboration is key—you'll work with compliance, risk, and operations teams to refine aml prevention strategies and stay ahead of evolving regulations. if you're passionate about fintech, compliance, and making a real impact, we'd love to have you on board what you'll be doing - investigate and analyse kyc alerts related to biometric mismatches, fake documents, and irregular ids using receita federal, kyc software (such as jumio and persona), and serpro to detect fraudulent activity - analyse pix infractions in brazil, assess potential risks, and determine appropriate actions to mitigate financial crime threats - conduct investigations on pep (politically exposed persons), sanctions, and warnings alerts, ensuring proper risk assessment and compliance with regulatory requirements - review, enhance, and optimise transacti...
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