Financial Crime Analyst

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$3.500 - R$5.000
Job Overview
Our organization is seeking an AML Reporting Specialist to join our team. This role involves reviewing and reporting suspicious activity escalations raised by AML Investigators, assessing these escalations in accordance with the reporting matrix, and filing reports to applicable FIUs (FinCEN and/or FINTRAC).

Key Responsibilities
  • Analyze transaction and customer information to identify risks, trends, and suspicious activity reporting obligations;
  • Report escalated cases externally within internal and external SLAs and with highest quality;
  • Interpret and consolidate complex data into user-friendly reports;
  • Assess and discount escalations where not financial crime risk has been identified;
  • Maintain correct documentation for all

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