Global Financial Crime Specialist

Há 4 dias

Porto Alegre, Brasil beBeeFinancial Tempo inteiro

Job Title: Global Financial Crime Specialist About the Role We are seeking a highly skilled Intelligence Manager to strengthen our first line of defence (1LoD) FinCrime framework in Brazil, focusing on complex investigations. Investigations and Intelligence Analysis: Conduct in-depth investigations into high-risk money laundering, sanctions, fraud, and organised crime cases involving customers in Brazil. Emerging Trends Identification: Identify emerging ML/TF typologies across various products, including PIX, credit, retail, and business, and translate findings into actionable insights and control enhancements. The ideal candidate will have a solid understanding of BCB and COAF frameworks , including SAR requirements , sanctions , and fraud-reporting obligations . Required Skills and Qualifications: Strong analytical skills with ability to conduct in-depth investigations. Excellent communication skills for effective collaboration with stakeholders. Proven expertise in BCB and COAF frameworks, SAR requirements, sanctions, and fraud-reporting obligations. What We Offer: Competitive compensation package that reflects your skills and experience. Opportunities for professional growth and development in a dynamic organisation.

  • Global Financial Crime Specialist

    Há 4 dias

    Porto Alegre, Brasil beBeeFinancial Tempo inteiro

    Job Title: Global Financial Crime Specialist About the Role We are seeking a highly skilled Intelligence Manager to strengthen our first line of defence (1LoD) FinCrime framework in Brazil, focusing on complex investigations. Investigations and Intelligence Analysis: Conduct in-depth investigations into high-risk money laundering, sanctions, fraud, and...

  • Global Financial Crime Specialist

    Há 5 dias

    Porto Alegre, RS, Brasil beBeeFinancial Tempo inteiro

    Job Title: Global Financial Crime Specialist About the Role We are seeking a highly skilled Intelligence Manager to strengthen our first line of defence (1LoD) FinCrime framework in Brazil, focusing on complex investigations. Investigations and Intelligence Analysis: Conduct in-depth investigations into high-risk money laundering, sanctions, fraud, and...

  • Financial Crime Prevention Specialist

    3 semanas atrás

    Porto Alegre, Brasil beBeeCompliance Tempo inteiro

    Financial Crime Prevention Specialist We are seeking a highly skilled Financial Crime Prevention Specialist to join our team. This role will be responsible for implementing and maintaining Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies and procedures aligned with Brazilian regulatory requirements and global best practices. Our...

  • Financial Crime Prevention Specialist

    3 semanas atrás

    Porto Alegre, RS, Brasil beBeeCompliance Tempo inteiro

    Financial Crime Prevention Specialist We are seeking a highly skilled Financial Crime Prevention Specialist to join our team. This role will be responsible for implementing and maintaining Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies and procedures aligned with Brazilian regulatory requirements and global best practices. Our...

  • Global Financial Crime Specialist

    Há 4 dias

    Porto Alegre, Brasil Bebeefinancial Tempo inteiro

    Job Title: Global Financial Crime SpecialistAbout the RoleWe are seeking a highly skilled Intelligence Manager to strengthen our first line of defence (1LoD) FinCrime framework in Brazil, focusing on complex investigations.Investigations and Intelligence Analysis: Conduct in-depth investigations into high-risk money laundering, sanctions, fraud, and...

  • Lead Investigator

    3 semanas atrás

    Porto Alegre, Brasil beBeeRisk Tempo inteiro

    Senior Investigation Expert About the Role: This is a critical position that requires exceptional investigative expertise to prevent financial crime in Brazil. You will be responsible for leading complex investigations, identifying emerging risks, and providing actionable insights to drive business decisions. The ideal candidate will have extensive...

  • Lead Investigator

    3 semanas atrás

    Porto Alegre, RS, Brasil beBeeRisk Tempo inteiro

    Senior Investigation Expert About the Role: This is a critical position that requires exceptional investigative expertise to prevent financial crime in Brazil. You will be responsible for leading complex investigations, identifying emerging risks, and providing actionable insights to drive business decisions. The ideal candidate will have extensive...

  • Chief Financial Control Officer

    Há 6 dias

    Porto Alegre, Brasil beBeeAccounting Tempo inteiro

    Financial Operations Specialist The role of a Financial Operations Specialist is pivotal in ensuring the accuracy and efficiency of our global finance team's financial operations. This involves complex reconciliations, advanced transaction coding, and key components of the month-end close process. Key responsibilities include:

  • Financial Operations Specialist

    Há 3 dias

    Porto Alegre, RS, Brasil beBeeBookkeeper Tempo inteiro

    Financial Operations Specialist We are seeking a skilled Financial Operations Specialist to join our dynamic team. Main Responsibilities: Manage financial tasks, including accounts payable and receivable, bank reconciliations, and payroll processing. Collaborate with the accounting team to ensure accurate financial records and reports. Stay updated on...

  • Financial Operations Specialist

    Há 3 dias

    Porto Alegre, RS, Brasil beBeeBookkeeper Tempo inteiro

    Financial Operations Specialist We are seeking a highly skilled Financial Operations Specialist to manage the day-to-day financial activities for our clients. Key Responsibilities: Maintain accurate and up-to-date financial records using QuickBooks or other cloud-based accounting tools. Handle full-cycle bookkeeping, including accounts payable and...