Preventing Financial Crime Professional

Há 9 horas

São Paulo, São Paulo, Brasil beBeeRiskAssessment Tempo inteiro R$90.000 - R$120.000
Anti-Money Laundering Specialist

We are seeking an experienced professional to join our Fraud Oversight Team as an Anti-Money Laundering Specialist. This role involves evaluating product fraud prevention maturity and monitoring mechanisms, managing and updating the Fraud Risk and Control Matrix, defining and tracking Key Risk Indicators related to financial crime, analyzing risks, and promoting awareness across teams.

About the Role

This is a dynamic position that requires strong analytical skills, data interpretation capabilities, excellent communication skills in Portuguese and English, and fluency in Spanish. The ideal candidate will have a deep understanding of fraud typologies such as Identity Fraud, Mule Accounts, Card Fraud, and Boleto/TED Fraud. Experience with risk assessment methodologies like COSO and developing Risk and Control Matrices is also essential.

Key Responsibilities
  • Evaluate product fraud prevention maturity and monitor mechanisms.
  • Manage and update the Fraud Risk and Control Matrix.
  • Define and track Key Risk Indicators related to financial crime.
  • Analyze risks and promote awareness across teams.

The successful candidate will work closely with various teams, participate in leadership forums, and ensure compliance with risk management methodologies. If you're passionate about preventing financial crime and want to be part of a dynamic team, we encourage you to apply.

Requirements
  • Proven experience in anti-money laundering and risk management, preferably in financial services, payments, or fintech.
  • Deep understanding of fraud typologies.
  • Experience with risk assessment methodologies.
  • Strong analytical skills and data interpretation capabilities.
  • Excellent communication skills.
  • Familiarity with data analysis tools and fraud prevention systems.

This is a challenging and rewarding role that offers opportunities for career growth and development. If you're interested in this position, please submit your application.

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