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AML Transaction Monitoring Manager

4 semanas atrás

São Paulo, São Paulo, Brasil StoneX Group Inc. Tempo inteiro
Overview

Conectando clientes aos mercados – e talentos às oportunidades

Com 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e fornecendo soluções mundiais, produtos e serviços de primeira classe para todos os tipos de investidores.

O Gerente de Prevenção a Lavagem de Dinheiro (Monitoramento de transações) apoiará a gestão diária da função de Monitoramento de Transações, garantindo uma supervisão eficaz do tratamento de alertas, investigações e escalonamentos.

O candidato ideal trará forte expertise no assunto, com experiência em processos de Monitoramento de Transações, implementação de sistemas e abordagens baseadas em risco para monitoramento. Essa função desempenha um papel importante na manutenção da conformidade da StoneX com as normas de AML/CTF e na garantia de que as atividades de monitoramento estejam alinhadas às políticas internas e às expectativas regulatórias.

Connecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 clients, we operate from more than 70 offices across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all investors. Whether you want to forge a career connecting retail clients to trading opportunities or work in institutional investing, StoneX Group offers endless potential for growth. We provide a platform that connects companies, organizations, and investors to the global markets ecosystem, supported by digital platforms, comprehensive services, personalized support, and deep industry expertise.

A Deputy Transaction Monitoring (TM) Manager will support the daily management of the TM function, ensuring effective oversight of alert handling, investigations, and escalations. The ideal candidate will bring strong expertise in TM processes, system implementation, and risk-based monitoring approaches. This role is key in maintaining AML/CTF compliance and ensuring monitoring activities align with internal policies and regulatory standards.

Responsibilities
  • Supervisionar as operações diárias da equipe de Monitoramento de Transações, incluindo garantia de qualidade, acompanhamento de produtividade e escalonamento oportuno de alertas.
  • Apoiar o design, implementação e aprimoramento dos sistemas de Monitoramento e lógica de regras.
  • Realizar revisões temáticas e avaliações de qualidade para identificar lacunas e garantir uma cobertura de risco eficaz.
  • Auxiliar na realização de avaliações de risco de AML, especialmente relacionadas aos fluxos de transações e padrões de comportamento dos clientes.
  • Desenvolver e fornecer treinamentos e orientações relacionados ao TM para analistas e investigadores.
  • Atuar como vice-chefe do time de Monitoramento em Londres, sendo o ponto de contato na ausência do chefe.
  • Trabalhar com as equipes regionais de AML e conformidade para garantir consistência nas práticas de TM globalmente.
  • Manter contato com as equipes de TI e tecnologia de conformidade sobre mudanças nos sistemas de TM, testes UAT e resolução de problemas.
  • Contribuir com relatórios de governança e apresentar resultados aos principais stakeholders.
    • Oversee daily operations of the Transaction Monitoring team, including quality assurance, productivity tracking, and timely escalation of alerts.
    • Support the design, implementation, and enhancement of TM systems and rule logic.
    • Conduct thematic reviews and quality assessments to identify gaps and ensure effective risk coverage.
    • Assist in performing AML risk assessments, especially relating to transaction flows and customer behaviour patterns.
    • Develop and deliver TM-related training and guidance to analysts and investigators.
    • Serve as deputy to the Head of TM in London, acting as point of contact in their absence.
    • Work with regional AML and compliance teams to ensure consistency in TM practices globally.
    • Liaise with IT and compliance technology teams on TM system changes, UAT testing, and issue resolution.
    • Contribute to governance reporting and present findings to senior stakeholders.
    • Prepare weekly and monthly MI and KPI reports for senior management to support performance tracking and strategic decisions.
    Qualifications
    • De 5 a 7 anos de experiência em Conformidade com Crimes Financeiros, focando em monitoramento de transações AML.
    • Graduação em Administração, Direito ou área relacionada (mestrado é diferencial).
    • Certificação ACAMS ou equivalente em AML é altamente desejável.
    • Fortes habilidades de tomada de decisão, julgamento e autonomia.
    • Planejamento eficaz, habilidades organizacionais e de gestão de tempo.
    • Inglês avançado ou fluente.
    • Experiência prévia com gestão de equipes é obrigatória.

Ambiente de trabalho:

  • Escritório em São Paulo (Itaim Bibi)
  • Modelo híbrido (4x na semana presencial, 1x remoto)

Benefícios

  • Salário compatível com o mercado
  • PLR
  • Assistência Médica e Odontológica
  • Vale transporte e/ou estacionamento
  • Vale alimentação e refeição
  • Seguro de Vida
  • Total Pass, Day Off no aniversário, Clube de benefícios
  • Perspectivas de crescimento profissional
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