Chief Financial Crimes Investigator

Há 6 horas

Brasília, Brasil beBeeInvestigator Tempo inteiro

Senior Investigator Position We are seeking a seasoned professional to lead complex investigations in our Financial Crime team. This Senior-level role is responsible for conducting intelligence-led investigations into high-risk cases involving customers in Brazil, with a focus on money laundering, sanctions, fraud, and organised crime. As the core investigative expert for the Brazilian market, you will leverage your expertise to secure our operations and conduct deep-dive analyses. Conducting in-depth investigations requires identifying emerging typologies, translating findings into actionable insights, and developing control enhancements. You will ensure timely and accurate reporting to regulatory bodies, supporting MLROs with defensible SAR narratives and documentation aligned with relevant requirements. About this role: Leading cross-functional teams in investigation processes Developing effective strategies to mitigate financial risks Providing expert guidance to support business growth Key qualifications include: Advanced knowledge of financial crime regulations Experience in investigating high-risk cases Strong analytical skills and attention to detail Benefits of working with us: Opportunities for professional growth and development Collaborative and dynamic work environment Competitive compensation and benefits package

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