17 melhores vagas de trust & risk operations para remoto (Contratando agora!)

FinCrime Risk Manager (Investigations)
Revolut —Remoto
- Home Office
- SQL
- Python
Digital Risk Analyst - Brazil
Group-IB —Remoto
- Home Office
- Inglês
- Graduação
Candidatura rápida
Director of Enablement (Revenue Operations)
Quartile —Remoto
- R$ 130.000 – R$ 150.000 por ano
- Tempo integral
- Home Office
- Vendas
- Salesforce
- Inteligência artificial
Candidatura rápida
Há 6 dias
Sales and Marketing Manager (U.S. Based Law Firm - Remote) - Brazil
MRA Law Group, P.A. —Remoto
- R$ 85 – R$ 100 por hora
- Tempo integral
- Home Office
- CRM software
- Gestão
- PMP
Candidatura rápida
[Job-30892] Senior Identity and Security Operations Developer, Brazil
CI&T —Remoto
- Home Office
- Azure
- Gestão
- Inglês
- Participação nos lucros
Candidatura rápida
Há 5 dias
Senior Database Reliability Engineer
Sezzle —Remoto
- R$ 5.000 – R$ 9.500 por mês
- Tempo integral
- Home Office
- Bar
- Ciência da Computação
- Gestão
Cybersecurity Solution Architect | Security Presales
#VEMPRAIT4US —Remoto
- Home Office
- Capacidade Analítica
- Contabilidade
- Construção Civil
- Assistência médica
- Seguro de vida
Há 4 dias
Strategic Security Manager I, Mandiant Consulting (English, Portuguese)
Google —Remoto
- Home Office
- Gestão
- Ciência da Computação
- Inglês
Há 11 dias
Planning & WFM Coordinator
Flutter Entertainment —Remoto
- Home Office
- Gestão
- Atendimento ao Cliente
- Inglês
Candidatura rápida
Revenue Systems Administrator
Sezzle —Remoto
- R$ 2.000 – R$ 3.500 por mês
- Home Office
- CRM software
- Bar
- Gestão
Software Engineer
Flex —Remoto
- R$ 55.000 – R$ 75.000 por ano
- Tempo integral
- Home Office
- Bar
- Manutenção
- Inglês
Candidatura rápida
Regional Sales Director, Brazil
GitLab —Remoto
- Tempo integral
- Home Office
- CRM software
- Vendas
- Salesforce
Há 6 dias
Senior Solutions Engineer, Brazil
Wiz —Remoto
- Home Office
- Azure
- Vendas
- Inglês
Senior Sales Manager
GR8_TECH —Remoto
- Home Office
- Vendas
- Inglês
- Desenvolvimento de negócios
- Trabalho remoto
Candidatura rápida
Há 4 dias
Senior Software Engineer, Backend
Flex —Remoto
- R$ 55.000 – R$ 100.000 por ano
- Tempo integral
- Home Office
- Bar
- Azure
- Inteligência artificial
Candidatura rápida
SaaS Sales Specialist
Codekeeper —Remoto
- Tempo integral
- Home Office
- Gestão
- Vendas
- Inglês
Candidatura rápida
Há 6 dias
Sales Manager (Americas)
Portcast —Remoto
- Tempo integral
- Home Office
- CRM software
- Bar
- Inteligência artificial
Candidatura rápida

Related jobs to explore

Based on your search for trust & risk operations

FinCrime Risk Manager (Investigations)
Revolut —Remoto
Experience identifying systemic gaps, raising risk incidents, and designing remediation plans across AML and fraud controls.
TikTok Shop Key Accounts Manager
Full Circle —Remoto
Balance workloads and flag capacity or performance risks early. Forecast portfolio revenue and flag retention risks at least 60 days in advance.
Até R$ 25.000 por mês
Candidatura rápida

Eu quero receber o alerta de vagas mais recentes de trust & risk operations para remoto

Ao acessar sua conta, você concorda com os Termos de Serviço do SimplyHired e consente com a nossa Política de Cookies e de Privacidade.

Explorar vagas em mais locais

trust & risk operations jobs near remoto

Vagas de Systems Administrator para Remoto

Vagas de Senior Software Engineer para Remoto

Vagas de Solutions Engineer para Remoto

Vagas de Sales Specialist para Remoto

Vagas de Risk Analyst para Remoto

Vagas de Key Account Manager para Recife, PE

Vagas de Risk Manager para São Paulo, SP

Vagas de Risk Manager para São José Dos Campos, SP

Vagas de Facilities Manager para Barueri, SP

Vagas de Program Manager para Campinas, SP

Vagas de Salesforce Administrator para São Paulo, SP

Vagas de Silgan Dispensing Systems Brazil para Estado De São Paulo

Vagas de Sales Manager para Rio De Janeiro, RJ

Vagas de Sales Manager para São Paulo, SP

Vagas de Sales Manager para Campinas, SP

Vagas de Property Manager para São Paulo, SP

Vagas de Engineering Manager para São Paulo, SP

Vagas de Analista Senior para Curitiba, PR

Vagas de Analista De Conteúdo Senior para São Paulo, SP

Vagas de Advogado Senior para Rio De Janeiro, RJ

FinCrime Risk Manager (Investigations)

Revolut -
Remoto

Candidate-se Agora

Detalhes da vaga

Qualificações

Power BI
SQL
CRC
Prevenção e Detecção de Fraude
Python

Descrição completa da vaga

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for an Investigations Manager to reinforce our first line of defence (1LoD) FinCrime framework in Brazil and focus on complex investigations (AML, sanctions, and organised fraud).

You'll act as the core investigative expert for the Brazilian market, bringing your senior expertise to secure our operations and conduct deep-dive analyses.

Up to shape what’s next in finance? Let’s get in touch.

What you'll be doing

Conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organised crime cases involving customers in Brazil
Identifying emerging ML/TF typologies across PIX, credit, retail, and business products, translating findings into actionable insights and control enhancements
Ensuring timely and accurate reporting to COAF, and supporting MLROs with defensible SAR narratives and documentation aligned with BCB requirements
Escalating systemic gaps identified through investigations, raising risk incidents, and coordinating remediation with Product and Data teams
Contributing to FinCrime governance forums (CRC, ERC, ExCo), providing data-backed updates on investigations, risk trends, and control effectiveness
Acting as the point of contact between CIU, global FIU, compliance assurance, and external regulators during inspections or information requests

What you'll need

7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech, including exposure to layering, scams, synthetic identities, and organised crime
A solid understanding of BCB and COAF frameworks, including SAR requirements, sanctions, and fraud-reporting obligations
Experience identifying systemic gaps, raising risk incidents, and designing remediation plans across AML and fraud controls
Expertise in reading and interpreting transaction data (PIX, credit, card, business), using Looker, SQL, or equivalent tools to detect typologies and outliers
The ability to prepare clear, defensible reports and narratives for regulatory filings and internal governance forums
To be able to explain complex AML/fraud findings to non-technical audiences, senior management, and regulators

Nice to have

The ability to perform deep data exploration using SQL, Python, or visualisation tools (Looker, Power BI) to detect typologies or anomalies
Confidence presenting findings, risk summaries, and recommendations to senior management, committees, or regulators
An interest in coaching junior investigators and supporting FinCrime capability growth in Brazil
Exposure to regulatory inspections or audits, including BCB or internal audit follow-ups, with experience presenting control evidence

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Notice: This is a remote position based in Brazil.

Candidate-se Agora

Refine sua pesquisa

trust & risk operations vagas para: remoto

FinCrime Risk Manager (Investigations)

Digital Risk Analyst - Brazil

Director of Enablement (Revenue Operations)

Sales and Marketing Manager (U.S. Based Law Firm - Remote) - Brazil

[Job-30892] Senior Identity and Security Operations Developer, Brazil

Senior Database Reliability Engineer

Cybersecurity Solution Architect | Security Presales

Strategic Security Manager I, Mandiant Consulting (English, Portuguese)

Planning & WFM Coordinator

Revenue Systems Administrator

Software Engineer

Regional Sales Director, Brazil

Senior Solutions Engineer, Brazil

Senior Sales Manager

Senior Software Engineer, Backend

SaaS Sales Specialist

Sales Manager (Americas)

Related jobs to explore

Eu quero receber o alerta de vagas mais recentes de trust & risk operations para remoto

Explorar vagas em mais locais

Ferramentas para candidatos

Ferramentas da empresa

Pesquisar

Mantenha o contato