Senior Anti-Money Laundering Specialist

Há 16 horas

São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro R$8.000 - R$96.000

Safeguarding customers and platforms from financial crime requires a meticulous approach. As a FinCrime Operations Investigator, you will play a critical role in investigating and analyzing customer accounts, transactions, and activities to detect and prevent money laundering, fraud, and other illicit activities.

Key Responsibilities
  • Conduct thorough investigations of potentially suspicious activity, utilizing internal and external data sources.
  • Analyze complex financial transactions and customer behavior to identify patterns indicative of money laundering, fraud, or other financial crimes.
  • Evaluate and assess alerts generated by transaction monitoring systems and other detection tools.
  • Gather and analyze supporting documentation, including KYC information, transaction records, and other relevant data.
  • Review and interpret data to identify patterns and potential risks associated with financial crime, supporting the team in making informed decisions based on data insights.
  • Prepare detailed and comprehensive investigation reports, documenting findings and recommendations.
  • Escalate complex FinCrime cases from other operations teams, providing guidance and expertise.
  • Mentor and train team members on FinCrime investigation techniques and best practices.
  • Collaborate with product and engineering teams to improve fraud detection rules, processes, and system enhancements.
  • Stay up-to-date on emerging FinCrime trends, typologies, and regulatory changes.
  • Communicate effectively with internal stakeholders, including compliance, legal, and customer support teams.
  • Liaise with financial institutions and law enforcement agencies as needed.
  • Participate in ad-hoc projects and initiatives related to FinCrime prevention and detection.
  • Maintain accurate and complete records of all investigations and related activities.
Requirements
  • Strong verbal and written communication skills in English, with the ability to produce clear, concise, accurate, and professional reports, summaries, and customer communications.
  • 2+ years of experience in operations, compliance, or a related field, preferably with exposure to financial crime or AML processes.
  • Proven ability to conduct thorough and objective investigations, analyze complex data, and draw logical conclusions.
  • Exceptional analytical and problem-solving skills, with a keen attention to detail.
  • Excellent documentation skills, with the ability to present complex information clearly, concisely, and accurately for both internal and external use.
  • Ability to work independently and make decisions within well-defined procedures.
  • Strong organizational skills with the ability to multitask, prioritize effectively, and manage time efficiently in challenging situations.

The ideal candidate will possess strong analytical and problem-solving skills, excellent documentation skills, and the ability to work independently and make decisions within well-defined procedures.

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