Anti-Money Laundering Investigator

Há 3 dias

São Paulo, São Paulo, Brasil beBeeAML Tempo inteiro R$86.400

Investigator of Anti-Money Laundering Operations

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As an Investigator of Anti-Money Laundering Operations, you will be responsible for conducting thorough reviews of alerted accounts based on internal and external information.

You will assess actual payment activity and payment patterns, obtain further supporting information to mitigate ML/TF concerns, request and analyze supporting documents when needed, and take ownership of individual investigations and escalate any suspicious activity in accordance with internal procedures.

  • Carry out comprehensive reviews of alerted accounts based on both internal and external information.
  • Assess actual payment activity and payment patterns to identify potential risks.
  • Obtain further supporting information to mitigate ML/TF concerns and ensure compliance with regulations.
  • Request and analyze supporting documents when necessary to inform investigative decisions.
  • Take ownership of individual investigations and escalate any suspicious activity in accordance with internal procedures.

Your role will involve working closely with the AML Investigation team and other stakeholders to improve product quality from a compliance perspective. You will also contribute to the development of our anti-money laundering operations by identifying areas for improvement and implementing changes as needed.

Requirements

To be successful in this role, you will need:

  • Excellent verbal and written Portuguese skills, with the ability to expose arguments in a clear and concise manner.
  • Exceptional logical thinking and analytical skills, with the ability to interpret data and draw logical conclusions.
  • Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
  • A keen eye for detail and the ability to multitask efficiently.
  • Independence and self-motivation, with the ability to work without supervision and prioritize tasks effectively.
  • The ability to articulate and justify decisions, with confidence and comfort making independent judgment calls.

We are looking for a motivated and experienced investigator who is passionate about combating money laundering and terrorist financing. If you have a strong background in AML or investigating suspicious activity, we encourage you to apply.

Benefits

We offer a competitive package, including:

  • A fair starting salary of 7100 BRL Gross Monthly.
  • Restricted Stock Units (RSUs) in a rapidly growing company.
  • Meal and grocery allowance.
  • Health and dental allowance for you and your dependents.
  • Life insurance.
  • Child care assistance.
  • Employee Assistance Program (EAP).
  • Flexible remote work policy.
  • 6-week paid sabbatical after 4 years with us.

We are committed to creating a diverse and inclusive workplace that reflects the communities we serve. We welcome applications from individuals of all backgrounds and perspectives.

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