Senior Financial Systems Analyst
4 semanas atrás
Complex Financial Systems InvestigatorAt our organization, we strive to provide individuals with enhanced control over their finances. A key position in our Brazil-based Financial Crime department is available, requiring an experienced Intelligence Manager to ensure the integrity of our financial systems. The ideal candidate will possess at least 7 years of experience leading complex AML and fraud investigations within a financial institution or fintech, including knowledge of layering, scams, synthetic identities, and organized crime. Responsibilities include conducting in-depth investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil. Additionally, the successful candidate will identify emerging ML / TF typologies across various products, translate findings into actionable insights, and implement control enhancements. Timely and accurate reporting to relevant authorities will be ensured, along with support for MLROs with defensible SAR narratives and documentation. Strong understanding of relevant frameworks, including SAR requirements, sanctions, and fraud-reporting obligations, is essential. The ability to interpret transaction data using tools like Looker, SQL, or equivalent software to detect typologies and outliers is also crucial. Furthermore, effective communication of complex AML / fraud findings to non-technical audiences, senior management, and regulators is necessary. Key Responsibilities Conduct in-depth investigations into high-risk cases Identify emerging typologies and implement control enhancements Ensure timely and accurate reporting to relevant authorities Support MLROs with defensible SAR narratives and documentation Requirements 7+ years of experience in AML and fraud investigations Knowledge of layering, scams, synthetic identities, and organized crime Ability to interpret transaction data using Looker, SQL, or equivalent software Effective communication skills Benefits Opportunity to work in a dynamic and innovative environment Chance to develop expertise in AML and fraud investigations Collaborative team atmosphere #J-18808-Ljbffr
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Senior Financial Systems Analyst
4 semanas atrás
Curitiba, PR, Brasil beBeeFinancial Tempo inteiroComplex Financial Systems Investigator At our organization, we strive to provide individuals with enhanced control over their finances. A key position in our Brazil-based Financial Crime department is available, requiring an experienced Intelligence Manager to ensure the integrity of our financial systems. The ideal candidate will possess at least 7 years of...
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Senior Financial Analyst
2 semanas atrás
Curitiba, Brasil Bebeeinvestigations Tempo inteiroAbout the Role We are seeking a Senior Financial Analyst to join our team in Brazil. This is an exciting opportunity for a highly motivated and experienced professional to lead complex investigations (AML, sanctions, and organised fraud). Conduct timely and accurate reporting to regulatory bodies and support MLROs with defensible SAR narratives and...
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Financial Analyst
Há 6 dias
Curitiba, Brasil Canonical Tempo inteiroFinancial Analyst The role of a Financial Analyst at Canonical As a Financial Analyst, you'll be a core member of the FP&A Team and the wider finance team. You will play a key part in our monthly business reviews, quarterly forecasting, annual planning, financial modeling, and continuously drive cross‑functional business alignment. Our ideal candidate is a...
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Chief Financial Strategist
3 semanas atrás
Curitiba, Brasil beBeeFinancial Tempo inteiroThe role of a Senior Financial Analyst is to lead the financial planning and budgeting process. They will be responsible for creating forecasts, analyzing financial data, and ensuring that all financial reports are accurate and timely.
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Chief Financial Strategist
3 semanas atrás
Curitiba, PR, Brasil beBeeFinancial Tempo inteiroThe role of a Senior Financial Analyst is to lead the financial planning and budgeting process. They will be responsible for creating forecasts, analyzing financial data, and ensuring that all financial reports are accurate and timely.
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Senior Financial Analyst
2 semanas atrás
Curitiba, Brasil ALLSTRATEGY SOLUCOES EM INFORMATICA LTDA Tempo inteiro**Senior Financial Analyst (FPA)**Como Analista Financeiro Sênior, você irá trabalhar numa variedade de projetos essenciais, irá apoiar as operações comerciais através da preparação de orçamentos anuais e trimestrais, bem como irá realizar a análise das principais informações da área financeira.**Principais responsabilidades**:- Auxiliar no...
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Financial Analyst
2 semanas atrás
Curitiba, Brasil Canonical Tempo inteiroFinancial AnalystThe role of a Financial Analyst at CanonicalAs a Financial Analyst, you'll be a core member of the FP&A Team and the wider finance team.You will play a key part in our monthly business reviews, quarterly forecasting, annual planning, financial modeling, and continuously drive cross-functional business alignment.Our ideal candidate is a...
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Chief Financial Strategist
4 semanas atrás
Curitiba, Brasil beBeeFinancial Tempo inteiroJob Description Senior Financial Analyst plays a pivotal role in FP&A Finance by supporting month-end close activities and providing financial insights to inform business decisions. Financial Planning: Develops accurate and comprehensive financial models to drive strategic planning, budgeting, and forecasting. Expense Management: Oversees department...
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Chief Financial Strategist
4 semanas atrás
Curitiba, PR, Brasil beBeeFinancial Tempo inteiroJob Description Senior Financial Analyst plays a pivotal role in FP&A Finance by supporting month-end close activities and providing financial insights to inform business decisions. Financial Planning: Develops accurate and comprehensive financial models to drive strategic planning, budgeting, and forecasting. Expense Management: Oversees department...
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Murex Financial Systems Developer
3 semanas atrás
Curitiba, Brasil beBeeDeveloper Tempo inteiroJob Opportunity We are looking for a skilled developer to join our team and work on complex financial systems. The role begins fully remote with relocation to Portugal after an agreed period. Responsibilities Develop components and configurations within Murex MX.3 across modules such as Trading, Risk, Collateral, and Back Office. Build and enhance workflows,...
