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WEpayments
WEpayments
51 – 200 कर्मचारी
APIफिनटेकबैंकिंग

WEpayments ब्राज़ील की एक फिनटेक और भुगतान संस्था है, जिसे ब्राज़ील के केंद्रीय बैंक ने अधिकृत किया है। 2019 में स्थापित यह कंपनी ब्राज़ील में प्रवेश करने या अपने कारोबार का विस्तार करने वाले डिजिटल व्यवसायों के लिए भुगतान प्रसंस्करण और भुगतान वितरण का बुनियादी ढाँचा प्रदान करती है तथा घरेलू और सीमा-पार लेन-देन दोनों का समर्थन करती है।

इसका प्लेटफ़ॉर्म Pix, boleto और क्रेडिट कार्ड सहित स्थानीय माध्यमों से बड़े पैमाने पर भुगतान प्राप्त करने और भुगतान करने की सुविधा संभालता है। WEpayments स्वामित्व वाले वित्तीय बुनियादी ढाँचे को REST APIs, SDKs, प्रबंधन डैशबोर्ड और WooCommerce एकीकरणों के साथ जोड़ती है, जबकि सुरक्षित और विनियमित भुगतान संचालन के समर्थन के लिए PCI DSS और LGPD अनुपालन बनाए रखती है।

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कंपनी की नौकरियाँ

AML, Fraud, Compliance, Risk and Legal Coordinator – Remote

Coordinate AML, fraud prevention, compliance, risk, and legal operations for WEpayments, a payments company. Lead specialist teams, oversee transaction monitoring and investigations, and support regulatory and legal matters.

BRब्राज़ीलरिमोटपूर्णकालिकमध्य स्तरवरिष्ठआवश्यक भाषा: अंग्रेज़ीआवश्यक भाषा: पुर्तगालीवकील

विवरण

  • Manage, coach, and develop AML, fraud, and legal analysts and interns
  • Maintain team engagement, distribute workloads effectively, and deliver departmental objectives
  • Coordinate and improve Due Diligence and KYC, KYB, KYE, and KYS procedures
  • Monitor transactions to detect suspicious or atypical activity
  • Lead detailed alert investigations and coordinate required reporting to COAF and BACEN
  • Direct transaction fraud prevention and detection initiatives
  • Adjust rules and risk engines to balance protection with customer experience
  • Advise the Executive Board on corporate and regulatory issues
  • Act as the initial point of review for contracts and coordinate with external legal counsel
  • Create, update, and oversee the rollout of AML/CTF policies, fraud prevention manuals, and the Code of Ethics and Conduct
  • Embed a strong compliance mindset across the organization

आवश्यकताएँ

  • Bachelor’s degree in Law, Business Administration, Economics, Accounting, or a related discipline
  • Substantial AML/CTF and/or fraud prevention experience in a payment institution, fintech, bank, or acquiring company
  • Advanced understanding of BACEN and COAF AML/CTF regulations, circulars, and payment arrangement requirements
  • Experience leading or providing technical coordination for multidisciplinary teams
  • Hands-on knowledge of investigative analysis, transaction monitoring, and anti-fraud rule calibration
  • Strong working knowledge of corporate law, contracts, and Brazil’s General Data Protection Law (LGPD)

लाभ

  • Fully remote position
  • Flexible schedule based on a 40-hour workweek
  • Paid days off for birthdays, pet bereavement, and moving
  • Cooperative contractor arrangement

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