Financial Crimes Investigator

Há 19 horas

São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$48.000 - R$56.000

About the Role

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  • As a key member of our team, you will analyze transaction and customer information to identify risks, trends, and suspicious activity reporting obligations. This requires a keen eye for detail and the ability to interpret complex data.
  • You will report escalated cases externally within internal and external service level agreements (SLAs) and with the highest quality.
  • Your role will involve interpreting and consolidating complex data into user-friendly reports that provide actionable insights.
  • You will assess and discount escalations where no financial crime risk has been identified.
  • Maintain accurate documentation for all "report" and "no-report" filings and decisions.
  • Liaise professionally with Financial Intelligence Units (FIUs) and law enforcement agencies.
  • Proactively identify trends and emerging themes that can be used to enhance detection capabilities.
  • Evaluate incidents and sensitive customers in a timely manner.
  • Develop and maintain productive and professional working relationships with colleagues and customers.
  • Act as a buddy/mentor for new employees, providing guidance and technical support.
  • Provide input on process improvements and backlog exercises.
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Requirements

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  • You must have very good verbal and written English skills, with other languages being an asset.
  • Prior experience with filing Suspicious Activity Reports (SARs) to FinCEN is required.
  • You should be able to work under tight deadlines and pressure while maintaining a high level of quality and competency.
  • Able to multitask and take responsibility in challenging situations.
  • Keen to expand current knowledge base.
  • Able to work proactively to targets (including in a remote environment).
  • Inquisitive mind and good investigation skills.
  • Excellent communication and documentation skills.
  • Attention to detail is essential.
  • Able to express views confidently.
  • Thriving to continuously improve their knowledge of the legislative and regulatory framework for Financial Crime.
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About Us

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We are committed to creating a culture that values innovation, collaboration, and continuous learning. Our team is passionate about preventing financial crime and making a positive impact in the community.

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What We Offer

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  • A dynamic and supportive work environment.
  • Ongoing training and development opportunities.
  • A competitive salary and benefits package.

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