Detect and Prevent Financial Crimes

Há 3 dias

São Paulo, São Paulo, Brasil beBeeFinCrime Tempo inteiro R$8.000
Financial Crime Detection Specialist

We are seeking a highly skilled Financial Crime Detection Specialist to join our team. This role offers a unique opportunity to have a significant impact on our mission and grow as a specialist in financial crime.

Key Responsibilities:

  • Analyze customer accounts and transaction patterns for unusual or suspicious activity, identifying potential red flags related to money laundering, fraud, or other financial crimes.
  • Draft and submit reports based on findings, ensuring that all necessary details are accurately documented and submitted in compliance with regulatory requirements.
  • Stay up-to-date on financial crime regulations, laws, regional best practices, and related reporting requirements.
  • Safeguard sensitive information, ensuring all reports and documentation are handled with the highest level of confidentiality and integrity.
  • Participate in training sessions and remain knowledgeable about emerging trends and tools in financial crime detection.

Requirements:

  • Fluency in both Portuguese and English is required, with excellent writing and speaking abilities in both languages.
  • Previous experience in a financial crime-related field (AML, fraud detection) is a plus, but not required. We are open to candidates who are highly detail-oriented, willing to learn, and have transferable skills.
  • Able to handle routine tasks with high accuracy and maintain consistency in work product, even under pressure.
  • Able to analyze financial transactions, identify patterns, and make informed decisions based on regulatory requirements and risk factors.
  • Strong written and verbal communication skills, particularly for drafting clear, detailed reports.
  • Able to work effectively under tight deadlines and manage multiple priorities with precision and accuracy.
  • A strong understanding of the importance of confidentiality and the ethical considerations in financial crime investigations.

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