Investigations Team Lead

Há 16 horas

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro US$150.000 - US$200.000
Job Description

We are seeking an accomplished leader to build and scale a team of high-performing investigators who conduct in-depth case investigations, transaction reviews, customer due diligence, media checks, and SAR recommendations.

The ideal candidate will have a proven track record of managing investigations or compliance teams, with expertise in AML, sanctions, or broader financial crime investigations. They will be passionate about building and scaling teams, thriving in dynamic, high-growth environments, and excelling at building scalable processes, setting clear operational goals, and developing high-performing teams through mentorship and coaching.

This is a unique opportunity for an experienced people leader to join our organization and contribute to the delivery of innovative and ethical solutions that help businesses achieve their ambitions faster.

Key Responsibilities
  • Build and lead a team of investigators who conduct deep-dive case investigations, transaction reviews, customer due diligence, media checks, and SAR recommendations.
  • Drive regional excellence while collaborating closely with global peers to ensure alignment and consistency across regions.
  • Work cross-functionally with Compliance, Product, and Operations to create, shape, and implement cutting-edge solutions and recommendations, fostering a culture of continuous improvement in our processes, procedures, and policies.
  • Stay ahead of the curve by monitoring industry and product developments, adapting team focus and controls accordingly to ensure continuous compliance at scale.
  • Drive results by owning accountability, delivering regular reporting, and ensuring timely and effective case handling aligned with global standards (SLAs).
  • Lead change initiatives that will enable us to continue supporting business growth securely and ethically.
Requirements
  • You are a seasoned people leader with 8+ years of proven experience managing investigations or compliance teams.
  • You bring subject matter expertise in AML, sanctions, or broader financial crime investigations.
  • You're passionate about building and scaling teams, and you thrive in dynamic, high-growth environments.
  • You excel at building scalable processes, setting clear operational goals, and developing high-performing teams through mentorship and coaching.
  • You bring strong analytical and problem-solving skills, consistently using data to inform your decisions and taking a solution-oriented approach in all aspects of work.
  • You lead with empathy and hold a high bar for performance, execution, and integrity.
  • You are comfortable managing multiple priorities, navigating ambiguity, and working across cultures and time zones.
  • Payments or FinTech experience is a plus.
Benefits

This role offers a unique opportunity to work with a talented team of professionals who are passionate about delivering innovative and ethical solutions. You will have the chance to develop your skills and expertise, work on challenging projects, and contribute to the growth and success of our organization.

Others

As a member of our team, you can expect a collaborative and supportive work environment, opportunities for professional development, and a competitive compensation package.

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