Senior Financial Crime Prevention Expert

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeSpecialist Tempo inteiro R$60.000 - R$120.000
Senior Anti-Money Laundering (AML) Specialist

We are seeking a highly skilled Senior AML Analyst to join our Global Operations team. As a key member of our team, you will play a critical role in ensuring the integrity of our payment systems and maintaining compliance with regulatory requirements.

This is an exciting opportunity for an experienced professional to leverage their expertise in transaction monitoring, risk management, and data analysis to drive business growth while minimizing financial crime risks.

Responsibilities
  1. Transaction Monitoring: Develop and implement effective transaction monitoring rules to identify suspicious activity and prevent financial crimes.
  2. Risk Management: Collaborate with cross-functional teams to assess and mitigate operational and financial risks associated with our payment services.
  3. Data Analysis: Analyze complex data sets to identify trends, anomalies, and potential areas of risk.
Requirements
  • Experience: At least 5 years of experience in financial compliance roles within the payments sector, with a focus on transaction monitoring.
  • Skills: Strong analytical and research skills, high attention to detail, and ability to work under pressure with minimal supervision.
  • Qualifications: Bachelor's degree or equivalent; relevant compliance certifications (e.g., CAMS) are a plus.
What We Offer
  • Global Opportunities: Work with a diverse team of professionals from around the world to develop innovative solutions to complex problems.
  • Career Development: Take advantage of opportunities for professional growth and development through training programs, mentorship, and career advancement.
  • Diversity and Inclusion: Join a culture that values diversity, equity, and inclusion, and strives to create a workplace where everyone feels valued and respected.
About Us

We are a leading technology company dedicated to providing innovative solutions for the global payments industry. Our mission is to inspire creativity and enrich life by connecting people, businesses, and communities around the world.

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