Financial Crime Investigator

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$83.000 - R$93.000
Job Title: Financial Crime Investigator

As a Financial Crime Investigator, you will be responsible for conducting financial crime investigations, including preparing Suspicious Activity Report (SAR) filings and reviewing Know Your Customer files escalated to the Anti-Financial Crime team.

In this role, you will:
  • Conduct thorough financial crime investigations through inputs generated by both the Transaction Monitoring tool and other means.
  • Review and analyze Know Your Customer files escalated to the Anti-Financial Crime team.
  • Prepare and submit Suspicious Activity Report (SAR) filings in accordance with relevant regulations.
  • Maintain awareness of relevant internal policies and procedures, as well as Brazilian laws and implementing regulations.


To succeed in this position, you will need:
  • A minimum of a bachelor's degree or equivalent work experience.
  • Relevant experience as an Anti-Money Laundering (AML) investigator in a transaction monitoring and SAR writing capacity or equivalent experience.
  • An understanding of legal and compliance issues affecting complex banking organizations.
  • Ability to work independently and effectively prioritize workload with minimal supervision.
  • Intermediate knowledge of MS Excel, including pivot tables, macros, filtering, and sorting.
  • Strong knowledge of effective internet search techniques.
  • Strong writing skills.

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