Financial Risk Management Expert

Há 6 dias

São Paulo, São Paulo, Brasil beBeeSeniorAnalyst Tempo inteiro R$80.000 - R$96.000

At Wise, we strive to make international money movement efficient and cost-effective for everyone.

Job Opportunity:

We are seeking an experienced Senior Analyst to join our team. This role will involve performing timely customer due diligence and enhanced due diligence, leveraging information from various sources to apply robust controls.

The ideal candidate will work with diverse customer types and business models, ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations. Key responsibilities include:

  • Conducting comprehensive due diligence on existing, new, and/or potential customers based on risk mitigation controls and specific trigger events.
  • Exercising discretion in setting priorities, identifying customer records requiring further review, and proactively obtaining and following up on necessary information and documentation.
  • Verifying all provided information and documentation meets our verification requirements, utilizing internet sources and third-party vendors for thorough searches.
  • Communicating effectively with customers on escalated or complex cases, demonstrating empathy and clearly articulating decisions and policies.
  • Providing expert guidance and responses to daily inquiries from peers, front-line teams, and management regarding due diligence matters and case analysis.
  • Maintaining a solid understanding of AML/CFT Regulations and their impact on our business, as well as Wise products and services.
  • Drafting Suspicious Activity Report (SAR) narratives for unusual activity when warranted.
  • Assessing the risk level of referred profiles, ensuring they align with expected risk criteria.
  • Developing a deep understanding of diverse business models, customer types, country risks, and regulatory requirements across multiple geographies.
  • Supporting internal and external audits and regulatory due diligence process-related queries and reviews.

For this role, you will focus on a high volume of existing, new, and/or potential business customers and escalate any suspicions and/or concerns to the relevant teams for review.

Qualifications:

  • Excellent verbal and written English skills with the ability to clearly articulate thoughts.
  • A minimum of 3+ years of experience in Operations or financial services (preferably in CDD/EDD/AML or compliance roles).
  • Working knowledge of global KYC/AML compliance regulations and standards.
  • Ability to take decisions and apply a risk-based approach at work.
  • Punctual, independent, proactive, and willing to get things done.
  • Excellent communication and interpersonal skills, strong organizational skills, attention to detail, analytical skills, and ability to adhere to strict KPIs in a fast-paced environment.
  • Ability to handle routine and stressful situations well.
  • Ability to work autonomously within a limited variety of well-defined procedures and practices.
  • Capable of identifying gaps in policies and processes and providing detailed feedback through established communication channels.
  • Familiarity reading legal and regulatory documents.
  • Flexible to work in shifts, covering early mornings, daytimes, afternoons, late evenings, weekends, and public holidays as per business demand while maintaining a 5-day, 40-hour work week.

Nice to Have:

  • Education: Bachelor's degree in Finance, Business Administration, Law, or related field.
  • Certifications: ICA, CAMS, or equivalent certification (EDD/AML focused).

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