Financial Crime Investigation Specialist

Há 2 dias


Rio de Janeiro, Brasil beBeeInvestigation Tempo inteiro

We are looking for a seasoned professional to spearhead complex investigations in the financial industry. As an Intelligence Manager, you will be responsible for conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, and organized crime cases. You will identify emerging typologies across various products and translate findings into actionable insights and control enhancements. This role requires close collaboration with FinCrime Product and Data teams to escalate systemic gaps identified through investigations and coordinate remediation. To succeed in this role, you will need 7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech. You should have a solid understanding of regulatory frameworks, including SAR requirements, sanctions, and fraud-reporting obligations. As an ideal candidate, you will possess expertise in reading and interpreting transaction data, using analytical tools such as Looker, SQL, or equivalent software to detect anomalies and outliers. This is a challenging opportunity for someone who wants to make a meaningful impact in preventing financial crime and ensuring the security of financial operations.



  • Rio de Janeiro, Brasil beBeeCompliance Tempo inteiro

    Job Role We are seeking a professional to coordinate with other departments and optimize workflows related to Know Your Customer (KYC) and Customer Due Diligence (CDD). This involves processing daily applications, analyzing vendor review situations, and monitoring the status of KYC/CDD. Key Responsibilities The successful candidate will have at least two...


  • Rio de Janeiro, RJ, Brasil beBeeSeniorAccountant Tempo inteiro

    Financial Expertise Sought We are looking for a seasoned professional to fill a critical role within our organization. The successful candidate will be responsible for ensuring financial accuracy and operational excellence across multiple teams. This individual will take ownership of complex reconciliations, advanced transaction coding, and key components of...


  • Rio de Janeiro, Brasil beBeeMurex Tempo inteiro

    Financial Operations Expert We are a top-tier Murex Alliance Partner and a market leader in implementation, integration, upgrade, and migration. Our mission is to provide end-to-end project services. Responsibilities: 2-5 years of experience in financial markets/IT business analysis with knowledge of data dictionary languages. Proficiency in financial...


  • Rio de Janeiro, RJ, Brasil beBeeAccounting Tempo inteiro

    Accounting Professional Opportunity This role involves supporting our finance team with daily accounting tasks, including accounts receivable and payable management, bank reconciliations, and general ledger entries. We are seeking a highly skilled Staff Accountant to work with QuickBooks Desktop or Online to record transactions, categorize expenses, and...


  • Rio de Janeiro, Brasil beBeeCustomer Tempo inteiro

    Job Title: Senior Customer Success Specialist This role requires a technical professional to drive exceptional customer experiences, troubleshoot complex requests, and lead the global support team. Deliver advanced solutions to escalated support cases. Provide proactive and personalized services. Strengthen partnerships between the Customer Support Team and...

  • R&D Financial Analyst

    2 semanas atrás


    Rio de Janeiro, Brasil Airswift Tempo inteiro

    Airswift is seeking a R&D Financial Analyst to work on a Contractor position in Rio de Janeiro with an Oil and Gas Company. JOB RESPONSIBILITIES  - Ensure through an effective planning and monitoring process of the obligation, an accurate budgetary report as well as financial planning- Work closely with the RD Finance Lead on the review of ANP reports and...


  • Rio de Janeiro, Brasil Baker Hughes Tempo inteiro

    **Would you like to take ownership of our financial planning and analysis?** **Do you enjoy being part of a successful team?** **Join our Team!** Our Oilfield Services business provides intelligent, connected technologies to monitor and control our energy extraction assets. We provide customers with the peace of mind needed to reliably and efficiently...


  • Rio de Janeiro, Brasil TechnipFMC Tempo inteiro

    Overview We are seeking a highly analytical and detail-oriented Hedge Accounting Specialist to join our finance team. The successful candidate will be responsible for the end-to-end process of hedge accounting, including derivative instruments analysis, hedge effectiveness assessments, and accounting under ASC 815 (or IFRS 9, as applicable). Responsibilities...

  • Sourcing Specialist

    4 semanas atrás


    Rio de Janeiro, Brasil CHC Helicopter Tempo inteiro

    Direct message the job poster from CHC Helicopter CHC Brazil is looking for a SOURCING SPECIALIST . Key Responsibilities We are seeking an ambitious, forward-thinking professional that will be responsible for the development and execution of the procurement strategy for local Brazil spend along with assigned categories of global spend. The Sourcing...

  • Sourcing Specialist

    1 semana atrás


    Rio de Janeiro, Rio de Janeiro, Brasil CHC Helicopter Tempo inteiro R$40.000 - R$120.000 por ano

    CHC Brazil is looking for aSOURCING SPECIALIST.Key Responsabilities:We are seeking an ambitious, forward-thinking professional that will be responsible for the development and execution of the procurement strategy for local Brazil spend along with assigned categories of global spend. The Sourcing Specialist will be responsible for managing the end-to-end...