Anti-Money Laundering Specialist

Há 2 horas

São Paulo, São Paulo, Brasil beBeeInvestigator Tempo inteiro R$7.167 - R$71.670
AML Investigator

We are seeking a skilled professional to join our AML Investigation team in Sao Paulo. This role offers a unique opportunity to have a significant impact on our mission, develop expertise in anti-money laundering, and contribute to saving millions of people money.

About the Role
  • Carry out thorough reviews of alerted accounts based on internal and external information
  • Assess actual payment activity and patterns
  • Obtain additional information to mitigate ML/TF concerns
  • Analyze supporting documents when required
  • Take ownership of individual investigations and escalate suspicious activity according to internal procedures
  • Participate in an active feedback loop between the AML Investigation team and product developers to enhance product quality from a compliance perspective
Requirements
  • Fluent in Portuguese and English
  • Eligible to work in Sao Paulo and able to commute to the office at least twice a week
  • A highly inquisitive mind with a natural ability to seek out more information
  • Excellent attention to detail and logical thinking skills
  • Strong communication and articulation skills, both written and verbal
  • Ability to work under pressure, multitask efficiently, and take responsibility in challenging situations
  • Curiosity, willingness to learn, and a proactive approach
  • A true team player with the ability to work independently
  • Open to feedback and committed to continuous improvement
Benefits
  • Rapidly growing company offering RSUs after a year of service
  • Hybrid working model combining remote and office work
  • Flexible working arrangement allowing for up to 90 days of remote work per year
  • Annual self-development budget
  • Health and dental allowance for employees and dependents
  • Limited Company-paid life insurance and Employee Assistance Program
  • Paid time off: 30 days vacation + 3

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