Financial Crime Investigator

Há 3 dias

São Paulo, São Paulo, Brasil beBeeFinancialCrime Tempo inteiro R$8.000 - R$96.000
Financial Crime Investigation Professional

Safeguarding the financial integrity of individuals and organizations requires meticulous attention to detail, sophisticated analytical skills, and a deep understanding of complex financial systems. As a Financial Crime Investigation Professional, you will play a vital role in identifying and mitigating potential risks associated with money laundering, fraud, and other illicit activities.

Main Responsibilities:
  • Investigations and Analysis: Conduct thorough investigations of potentially suspicious activity using internal and external data sources, analyzing complex financial transactions and customer behavior to identify patterns indicative of financial crimes.
  • Evaluation and Assessment: Evaluate and assess alerts generated by transaction monitoring systems and other detection tools, gathering and analyzing supporting documentation, including KYC information, transaction records, and other relevant data.
  • Report Preparation: Prepare detailed investigation reports documenting findings and recommendations, ensuring clear and concise communication of complex information.
Key Requirements:
  • Communication Skills: Strong communication skills in English, with the ability to produce clear and concise reports.
  • Experience: At least 2 years of experience in operations, compliance, or a related field, preferably with exposure to financial crime or AML processes.
  • Analytical Skills: Exceptional analytical and problem-solving skills with attention to detail.
  • Independence and Decision-Making: Ability to work independently and make decisions within established procedures.

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