Senior Investigation Team Lead

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeInvestigation Tempo inteiro US$800.000 - US$1.000.000

Job Title: Senior Investigation Team Lead

We are seeking a seasoned leader to head our investigation team. The ideal candidate will have 8+ years of experience managing investigations or compliance teams, preferably in fintech or broader financial services.

The successful candidate will bring subject matter expertise in AML, sanctions, or broader financial crime investigations. They should be passionate about building and scaling teams, and thrive in dynamic, high-growth environments.

The responsibilities of the role include:

  • Building and leading a team of high-performing investigators who conduct deep-dive case investigations, transaction reviews, customer due diligence, media checks, and SAR recommendations
  • Driving regional excellence while collaborating closely with global peers
  • Working cross-functionally with Compliance, Product, and Operations to create, shape, and implement cutting-edge solutions and recommendations
  • Staying ahead of the curve by monitoring industry and product developments, adapting team focus and controls accordingly
  • Owning KPIs, driving quality improvements, delivering regular reporting, and ensuring timely and effective case handling aligned with global standards
  • Hiring and retaining top-tier investigators with the right mix of technical skill, ambition, and cultural alignment

The ideal candidate will possess strong analytical and problem-solving skills, consistently using data to inform their decisions and taking a solution-oriented approach in all aspects of work.

They should lead with empathy and hold a high bar for performance, execution, and integrity. The ability to manage multiple priorities, navigate ambiguity, and work across cultures and time zones is also essential.

This is a full-time position in Bangalore (not remote). We have a hybrid working model (at least 3 days a week from the office) after an 8-week onboarding program in office.

We value diversity, equity, and inclusion and welcome applications from candidates with diverse backgrounds and experiences.

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