AML Transaction Monitoring Specialist

Há 2 dias

Rio de Janeiro, Rio de Janeiro, Brasil beBeeCompliance Tempo inteiro US$70.000 - US$120.000
Job Opportunity

We are seeking a skilled professional to support our Financial Crimes Risk Management practice in an AML Transaction Monitoring Associate role.

In this remote position, the associate will be responsible for conducting tasks related to look-backs and transaction monitoring activities. This includes but is not limited to KYC processes.

  • Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs).
  • Utilize strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of look-backs.
  • Conduct transaction analysis in the course of look-backs.

The ideal candidate will possess:

  • A four-year college degree or international equivalent.
  • At least 2 years of AML experience with transaction monitoring/look-back/KYC experience required.
  • Spanish fluency required - reading, written and verbal communication.
  • Correspondent banking experience highly preferred.
  • Experience preparing Suspicious Activity Reports (SARs) highly preferred.
  • Strong writing skills.
  • Strong research skills.
  • Flexibility with varying work hours.
  • Ability to work under pressure to meet demanding deadlines.
  • Exhibited ability to maintain a climate of teamwork cooperation when working with others.

This role offers the opportunity to work from home in Brazil, promoting flexibility and work-life balance.

If you are a motivated professional with a passion for AML, we encourage you to apply for this exciting opportunity.

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