Risk Operations Manager

Há 3 dias

São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro R$35.000 - R$55.000
Financial Crime Risk Operations Job Description

The Global Financial Crimes team is responsible for overseeing Financial Crime Risk Operations activities which include but are not limited to Name Screening Alert Analysis, Transaction Monitoring Case Management and Sanctions Screening support. These tasks must be executed in accordance with the established protocols.

Key Responsibilities:
  • Name Screening: Ensuring accurate and timely identification of high-risk entities.
  • Alert Analysis: Conducting thorough analysis of alerts generated from various sources.
  • Transaction Monitoring: Overseeing transaction monitoring activities to detect suspicious transactions.
  • Case Management: Managing cases related to financial crime risk operations.
  • Sanctions Screening Support: Providing support for sanctions screening processes.

Requirements:

Essential Skills and Qualifications:
  • Compliance knowledge: In-depth understanding of compliance regulations and guidelines.
  • Anti-money laundering expertise: Strong skills in anti-money laundering procedures and practices.
  • Communication skills: Excellent verbal and written communication skills.
  • Problem-solving skills: Ability to analyze complex problems and develop effective solutions.
  • Education: Bachelor's degree or equivalent.
  • Language proficiency: Fluent in English.

Preferred Skills:

  • Advanced Excel skills.

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