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Discover companies hiring across Latin America
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Discover companies hiring across Latin America
Showing 21 to 40 of 97 companies
ComplyAdvantage is a leading SaaS-based risk intelligence platform that focuses on detecting and combating financial crime, particularly through anti-money laundering (AML) compliance. Its core offering, ComplyAdvantage Mesh, is a cloud-based solution that utilizes AI and machine learning to provide scalable AML screening, monitoring, and risk management. The platform transforms raw data into actionable intelligence by mapping millions of entities and risks in real-time. It processes 6,000 data points hourly and infers 20,000 facts, enhancing information accuracy and relevance. Key features include integrated AI for data ingestion, screening, and customer risk scoring, all designed to support the full financial crime risk management lifecycle. ComplyAdvantage emphasizes speed, security, and continuous improvement, making it a valuable tool for both fintech startups and major global financial institutions.
Computershare Limited is a global financial services company founded in 1978 in Melbourne, Australia. It specializes in share registry, employee equity plans, corporate trust, mortgage servicing, and related technology solutions. With operations in 22 countries and a workforce of over 12,000 employees, Computershare serves more than 25,000 clients, including corporations, financial institutions, and governments. The company has a strong history of growth, expanding through strategic acquisitions in various markets, including the UK, New Zealand, and the US. Its core services include share registry and transfer agency, corporate trust and debt management, employee equity administration, and mortgage servicing. Computershare also offers governance and communication tools, along with other financial solutions. The company emphasizes a collaborative culture that fosters innovation, supported by robust compliance and risk management programs.
CPA Ferrere is a prominent professional services firm based in Montevideo, Uruguay, specializing in accounting, auditing, consulting, and related fields. With a workforce of around 396 people in Uruguay and approximately 1,000 collaborators across the FERRERE group, the firm generates about $63.2 million in revenue. It operates in Bolivia, Paraguay, and Uruguay, and extends its services to clients in several other Latin American countries. The firm offers a wide range of services, including company administration, economic analysis, auditing, corporate finance, risk management, regulatory compliance, and tax services. CPA Ferrere emphasizes a client-focused approach, technical rigor, and innovative solutions tailored to meet the needs of diverse industries, particularly in the financial sector. With over 20 years of experience, the firm is recognized for its expertise and has been involved in significant regional projects, advising major companies and participating in high-profile transactions.
Crawford & Company is the largest publicly listed independent provider of claims management and outsourcing solutions, founded in 1941 in Columbus, Georgia. With nearly 9,000 employees operating in over 70 countries, the company handles claims in more than 150 countries. Its foundation is built on principles of honesty, integrity, hard work, and creativity, which guide its commitment to delivering high-quality service. The company specializes in comprehensive claims management, including independent adjusting for casualty, workers' compensation, and catastrophe claims. It offers a range of services such as a 24/7 claims referral center, catastrophe and risk management services, and specialized financial settlement administration. Crawford serves a diverse clientele, including major insurance carriers, brokers, and self-insured entities, processing approximately $14 billion in claims annually. With a focus on efficiency and technology-driven solutions, Crawford & Company continues to be a leader in the claims solutions industry.
Decentralized Masters is a private educational platform focused on decentralized finance (DeFi). Founded by Tan Gera and Salim Elhila, it serves a global community of 3,000-4,000 active members with a combined net worth exceeding $4 billion. The platform emphasizes risk management and informed decision-making through institutional-grade education, analytics, and community tools, achieving an 86% win rate on over 450 recommendations. The platform offers three main services: Gems Uncovered, which provides exclusive insights into promising DeFi projects; the DeFi Accelerator, which simplifies advanced strategies and builds risk management skills; and the DeFi Clan, a community-driven mastermind for sharing vetted opportunities. With a team of over 80 experts, Decentralized Masters aims to teach investors effective strategies while fostering a supportive network for collaboration and mentorship. The platform has received positive recognition, including a 4.8-star rating on Trustpilot and features in notable publications.
Dock is a prominent financial technology company based in Brazil, focused on providing infrastructure and regulatory solutions for payments and digital banking throughout Latin America. The company enables businesses to operate as their own banks or utilize fintech solutions through a customizable, white-label platform. This platform supports digital accounts, branded credit, debit, and prepaid cards, as well as various payment methods, including Brazil's instant payment system, Pix. Dock's API-driven platform manages all aspects of bureaucracy, IT, product development, regulatory compliance, licensing, and fraud prevention. It processes billions of transactions annually and serves over 70 million active accounts across nine countries, including Brazil, Mexico, and Argentina. The company is recognized for its significant market share in branded cards in Brazil and is a regulated participant in Pix. Dock emphasizes innovation and financial inclusion, aiming to empower unbanked and underbanked individuals in Latin America through its services.
EBANX is a global technology and fintech company founded in 2012 in Curitiba, Brazil. It specializes in payment solutions that connect global companies with consumers in emerging markets, primarily in Latin America, Africa, and South Asia. The company aims to empower consumers in these regions by providing access to international products and services through localized payment methods and seamless cross-border transactions. With operations in 29 countries, EBANX has become a key player in the fintech space, supporting over 1,000 merchants, including well-known brands like AliExpress, Spotify, and Airbnb. The company offers a proprietary payment platform that allows global businesses to integrate local payment methods easily. Additionally, EBANX provides services such as market intelligence, anti-fraud strategies, and localized marketing consultancy to help partners navigate regional challenges. With a dedicated team of over 700 professionals, EBANX is committed to turning rising markets into opportunities for its global partners.
Ebury is a London-based fintech company founded in 2009, specializing in international payments and foreign exchange services. The company supports SMEs and midcaps with a comprehensive platform for cross-border operations, operating in over 29 markets and 160 countries, with more than 130 currencies available. Ebury has a strong global presence, with over 40 offices in 25 countries and a workforce of more than 1,300 employees. Ebury offers a range of financial tools, including global payments, FX risk management, business lending, and trade finance. Their services include multi-currency accounts, bulk payments, and strategies to hedge against exchange rate fluctuations. The company also provides cash management solutions and APIs for seamless integration into existing systems. Ebury is regulated by the UK's Financial Conduct Authority and has received recognition for its rapid growth and innovation in the fintech space.
ERON International is a global technology hub that specializes in financial infrastructure and intelligence, enabling fintechs and businesses to scale worldwide. With over 15 years of experience, the company acts as a global payment orchestrator, offering a modular fintech platform that includes essential services for payments, compliance, cybersecurity, and finance. The platform features five core building blocks: scalable infrastructure, cross-functional teams of experts, rapid execution capabilities, local expertise with a global reach, and an AI-first approach. Key products include a Financial Control Center powered by AI, Fraud Prevention as a Service, and Cybersecurity as a Service. ERON serves a variety of clients, including neobanks, cross-border platforms, SaaS platforms, and digital-first businesses, providing them with the tools to manage money effectively across different regions. The company operates globally, with a strong presence in LATAM, Asia, and Africa, ensuring a deep understanding of local payment ecosystems and regulatory requirements.
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Experian plc is a global leader in data, analytics, and technology services, focusing on credit reporting, identity verification, and fraud prevention. The company operates in over 100 countries and employs approximately 23,300 people across 32 countries. Experian supports various industries, including financial services, healthcare, automotive, agrifinance, insurance, and digital marketing. Founded in 1996 through a merger, Experian has expanded its offerings beyond credit reporting to include analytics, identity solutions, and consumer financial health platforms. The company provides a range of services, such as credit scores, fraud detection, targeted marketing insights, and tools for individuals to improve their financial health. Experian is committed to leveraging data to empower informed decisions and opportunities for businesses and consumers alike.
Salary advance to employees in Brazil.
Ferreycorp S.A.A. is a Peruvian conglomerate established in 1922, specializing in the import, distribution, sale, leasing, and maintenance of capital goods, including heavy machinery, engines, and equipment. The company is the exclusive distributor of Caterpillar in Peru, which constitutes about 85% of its sales, and also represents brands like Iveco, Yutong, Massey Ferguson, and Terex. Headquartered in Lima, Ferreycorp operates through 11 subsidiaries and has a presence in Central and South America, employing approximately 7,900 to 7,978 people. The company has evolved significantly since its inception, transitioning from consumer goods to capital goods in the 1980s. It has been listed on the Lima Stock Exchange since 1962 and celebrated its centenary in 2022, achieving record revenues of $2.014 billion in 2024. Ferreycorp is committed to sustainability and innovation, exemplified by the introduction of Peru's first autonomous truck fleet in 2022. The company aims to be a leading supplier of capital assets and services in Latin America, enhancing productivity across various sectors.
Flagright is a fintech company based in Berlin, founded in 2021 by Baran Özkan and Madhu G Nadig. The company specializes in AI-native anti-money laundering (AML) compliance and fraud prevention solutions tailored for financial services, including fintechs, banks, neobanks, cryptocurrency platforms, merchants, and the gaming industry. Flagright offers a no-code platform that enhances financial crime compliance through real-time risk detection and streamlined investigations. Their solutions include real-time transaction monitoring, AI-driven case management, risk assessment, sanctions screening, and automated regulatory filings. These tools are designed to improve efficiency and reduce false positives, allowing organizations to manage compliance without the need for extensive engineering resources. Flagright operates globally and has been recognized as one of Europe's fastest-growing AML compliance companies.
Flowdesk is a financial technology company founded in 2020 that specializes in cryptocurrency and digital asset services. The company offers a range of solutions, including market-making, liquidity provision, OTC trading, brokerage, custody, and treasury management. Flowdesk focuses on creating transparent and regulated trading infrastructure for token issuers, exchanges, institutions, and web3 players. Headquartered in multiple global locations, including Paris and Singapore, Flowdesk provides 24/7 market access and support. The company has developed scalable trading platforms that utilize proprietary execution algorithms and risk management tools, connecting to over 140 centralized and decentralized exchanges. Flowdesk emphasizes compliance as a registered Digital Asset Service Provider with France's Financial Markets Authority. It has successfully raised significant funding, including a Series B round of $50 million in January 2024.
Freeport-McMoRan Oil & Gas (FM O&G) is a wholly-owned subsidiary of Freeport-McMoRan (FCX), a premier U.S. based natural resource company with an industry leading global portfolio of mineral assets. Additional information about FM O&G can be found on FCX's website at www.fcx.com.
Arthur J. Gallagher & Co., commonly known as Gallagher, is a global insurance brokerage, risk management, and consulting firm founded in 1927 and headquartered in Rolling Meadows, Illinois. The company has grown significantly, becoming one of the largest insurance brokers worldwide, with operations in over 150 countries and a workforce of approximately 43,000 to 71,000 employees across 598 locations. Gallagher reported revenues exceeding $8.1 billion in 2024, with the majority coming from insurance brokerage services. Gallagher offers a range of services, including insurance brokerage for various types of coverage such as property, casualty, and employee benefits. The firm also provides risk management solutions, including claims processing and self-insurance administration. Additionally, Gallagher connects clients with insurance carriers through its consulting services, focusing on personalized risk solutions and innovative programs. The company emphasizes client-focused expertise, ethics, and diversity, and remains family-led with CEO J. Patrick Gallagher Jr. at the helm.
Genebra Seguros is a Brazilian insurance brokerage firm that specializes in corporate and business insurance solutions. Founded by professionals from the financial market, the company focuses on complex risks and employs a consultative approach to risk assessment and mitigation. It serves companies of all sizes across various industries, emphasizing a deep understanding of business activities and risk management. The firm offers a range of services, including risk assessment and consultation, policy issuance, ongoing management, and crisis management. Genebra's key specializations include financial lines such as surety bonds and civil liability insurance. It provides comprehensive corporate insurance coverage and access to personal insurance options, all tailored to meet the unique needs of its clients. With a commitment to enabling business viability through customized insurance solutions, Genebra Seguros positions itself as a trusted partner in the corporate insurance sector.
Gridlines is a financial modelling and advisory services firm based in the United Kingdom. The company specializes in providing strategic financial solutions to corporate finance teams and project finance professionals in sectors such as energy, transport, and social infrastructure. The firm offers a range of financial modelling services, including business modelling for forecasting and valuations, project finance advisory for complex infrastructure and energy projects, and model audits that are recognized for their clarity and efficiency. Gridlines emphasizes clarity, confidence, and speed in its services, ensuring that clients receive reliable insights and support for their financial decisions. With a strong track record, Gridlines has contributed to over $130 billion in global transactions and has conducted more model audits than the Big Four firms combined in 2024.
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