FinTech Professional

2 semanas atrás


São Paulo, São Paulo, Brasil beBeeTransaction Tempo inteiro R$90.000 - R$120.000

We are seeking an experienced professional to join our Compliance team in Brazil as a Transaction Monitoring Officer.

The successful candidate will be responsible for analyzing and taking decisions on Alerts triggered from our Transaction Monitoring System, suggesting system improvements to prevent fraudulent transactions, analyzing fraud patterns, and developing new fraud detection rules.

This is an exciting opportunity for individuals with a background in fintech or financial institutions, specifically in Transaction Monitoring Teams, to work in a fast-paced environment and make a significant impact on our business.

To be successful in this role, you will need to have:

  • At least 5 years of experience in a similar field
  • Knowledge of Money Laundering Prevention and terrorist financing, Due Diligence, KYC, KYB, UBO, PEP & Sanctioned Screening & FATF Recommendations
  • A strong analytical mindset, ability to think through complex problems, and make informed decisions
  • Excellent organizational and interpersonal skills, with the ability to work independently and as part of a team
  • Proficiency in MS-Excel and knowledge of Power BI and SQL Sentences
  • Fluency in Spanish and English (at least professional business language)

We offer a competitive salary, opportunities for growth and development, private health insurance, home office flexibility, and more.

If you are passionate about finance, compliance, and technology, and want to join a dynamic team, please apply now.



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