Senior Financial Crime Investigator

Há 4 dias

Brazil beBeeInvestigator Tempo inteiro

Job Description About the Role We are seeking a seasoned expert to lead complex investigations and reinforce our financial crime prevention framework in Brazil. This role will require the candidate to conduct in-depth, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil. The successful candidate will act as the core investigative expert for the Brazilian market, bringing their senior expertise to secure our operations and conduct deep-dive analyses. They will identify emerging ML/TF typologies across various products, translate findings into actionable insights, and contribute to FinCrime governance forums. This is an exciting opportunity for a talented investigator to make a significant impact on our financial crime prevention efforts in Brazil.

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    Brazil Vintti Tempo inteiro

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    Rua Girassol, , st Floor, Vila Madalena, São Paulo, Brazil Wise Tempo inteiro R$96.000 - R$120.000 por ano

    Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

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