AML Compliance Manager

1 dia atrás

São Paulo, São Paulo, Brasil beBeeInvestigator Tempo inteiro R$90.000 - R$120.000
">Aml Investigations Team Lead Role\

We are seeking a seasoned investigations leader to join our dynamic team of experts in São Paulo. This is an exciting opportunity to lead a team of AML investigators and play a critical role in maintaining compliance and identifying suspicious activity.

\About the Role\

This role requires a strategic thinker with exceptional leadership skills, who can build effective operational processes to support their team members.

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  • Lead a team of AML investigators in São Paulo
  • Analyse data to identify suspicious activity and maintain compliance
  • Develop and implement effective strategies to support team members
\What You'll Achieve\

You will have the opportunity to make a meaningful impact on our mission to create a fairer financial system for everyone. You will also be part of a larger global team and have the chance to build a team in São Paulo.

\

In this role, you will be responsible for leading a team of AML investigators and ensuring that they have the necessary resources and support to perform their duties effectively.

\Requirements\

To be successful in this role, you will need:

\
  • Proven leadership skills with experience in managing teams
  • Ability to build effective operational processes
  • Strong analytical skills with the ability to interpret complex data
\

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