Financial Investigation Unit

3 semanas atrás

São Paulo, São Paulo, Brasil Meta Tempo inteiro
**Financial Investigation Unit (FIU) Transaction Monitoring Investigator Responsibilities**:
- Promote a culture of compliance and ensure efficient and effective risk and compliance management practices are adhered to.
- Ensure second line of defense Transaction Monitoring case determinations are appropriate made, fully supported, and clearly documented.
- Validate second line of defense Suspicious Activity Report (SAR) and/or Suspicious Transaction Report (STR) forms against internal documentation and supporting evidence for accuracy prior to filing with FinCEN or other international agencies.
- Produce timely and accurate information for FIU Transaction Monitoring Team Lead or management team to assist in decision making processes, including escalating any investigative issues or program gaps.
- Support second line of defense ad-hoc investigations and projects, as needed.
- Provide insights and recommendations on improving quality or how to reach optimal efficiency in current processes.
**Minimum Qualifications**:
- Bachelor's Degree
- 5+ years' experience in compliance or internal control function at a financial services organization
- Experience conducting AML Transaction Monitoring investigations, including SAR filing responsibilities, with proven record of high productivity and quality
- Experience managing daily case assignments
**Preferred Qualifications**:
- Experience working in a team environment with a track record of building relationships and working collaboratively
- Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certifications, or similar
- Experience communicating to different levels in an organization
- Experience working on an AML Operations team, with a track record of high-quality performance and productivity

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