AML Financial Crime Specialist

1 semana atrás

São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro R$5.760 - R$7.680

Avoiding financial crime requires a blend of strong analytical skills and exceptional communication abilities. This role is perfect for individuals with expertise in anti-money laundering (AML) and fraud prevention.

Key Responsibilities
  • Assess escalations from internal investigation teams, analyzing payment activity to identify potential red flags.
  • Diligently compile investigation findings, documenting suspicious activity and submitting timely reports to relevant authorities.
  • Collaborate with global teams to develop effective strategies for reporting suspicious activity across various jurisdictions.
  • Provide technical support and guidance to team members, fostering a culture of knowledge sharing and collaboration.
  • Maintain strong relationships with stakeholders at all levels, ensuring seamless communication and information exchange.
  • Contribute to process improvements, leveraging expertise to enhance overall efficiency and effectiveness.
Requirements
  • Proficiency in English and Portuguese languages.
  • Previous experience in AML, compliance, fraud, or related fields, with a strong focus on investigating suspicious activity.
  • Excellent written and verbal communication skills, enabling clear and concise reporting and collaboration.
  • Able to think critically and provide rational solutions to complex problems.
  • Meticulous attention to detail, ensuring accurate and thorough documentation.
  • Comfortable receiving feedback and contributing to a team environment that values openness and idea sharing.

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