Senior Anti-Money Laundering Specialist

Há 15 horas

Belo Horizonte MG, Brasil beBeeInvestigator Tempo inteiro

Job Overview Reinforce First Line of Defence in Brazil We are seeking an experienced Intelligence Manager to enhance our anti-money laundering (AML), sanctions, and organised fraud framework in Brazil. The ideal candidate will act as a senior investigative expert for the Brazilian market, providing expertise to secure operations and conduct in-depth analyses. Investigate high-risk money laundering, sanctions, and organised crime cases involving customers in Brazil through intelligence-led investigations Identify emerging ML/TF typologies across various product lines, translate findings into actionable insights, and propose control enhancements Ensure timely and accurate reporting to relevant authorities and collaborate with Money Laundering Reporting Officers on defensible SAR narratives and documentation Escalate systemic gaps identified during investigations, raise risk incidents, and coordinate remediation with FinCrime Product and Data teams Contribute to governance forums, providing data-driven updates on investigations, risk trends, and control effectiveness Act as a liaison between departments and external regulators during inspections or information requests

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    Há 10 horas

    Belo Horizonte, MG, Brasil beBeeCompliance Tempo inteiro

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    Há 3 dias

    Belo Horizonte, Brasil Bebeecompliance Tempo inteiro

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    2 semanas atrás

    Belo Horizonte, Brasil Gate Tempo inteiro

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    Há 7 dias

    Belo Horizonte, Brasil Gate Tempo inteiro

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    Belo Horizonte, Brasil Bybit Tempo inteiro

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    Belo Horizonte, Brasil Bebeecompliance Tempo inteiro

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    Belo Horizonte, Brasil Bebeecompliance Tempo inteiro

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    Belo Horizonte, Brasil Gate Tempo inteiro

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