Diligent Financial Crimes Investigator

Há 2 dias

São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro R$45.000 - R$66.000
Job Overview

We are seeking a diligent professional to play a key role in protecting the business by identifying and investigating suspicious or high-risk payment activity.

Key Responsibilities
  • Monitor and review transactions to identify unusual fraud patterns, high-risk behavior, or activity indicative of money laundering, fraud, or terrorist financing.
  • Investigate system-generated alerts and determine whether they warrant escalation, reporting, or closure, documenting findings clearly and accurately.
  • File suspicious activity reports where necessary, preparing and submitting high-quality SARs to relevant authorities in line with regulatory requirements and internal standards.
  • Conduct Enhanced Due Diligence on merchants or transactions flagged as higher risk, applying risk-based assessments to support business decisions.
Required Skills and Qualifications
  • An understanding of financial crime typologies, including money laundering, fraud, sanctions evasion, and terrorist financing.
  • Ability to apply a risk-based approach to customer and transactional reviews, adapting decisions to varying risk levels.
  • Clear, concise written communication skills – essential for producing high-quality case files and reports.
  • Strong attention to detail and investigative mindset, with the ability to connect disparate pieces of information.
  • Curious – You ask the right questions, listen, and learn to get better every day.
  • Accountable – You never stand still; you work at pace to achieve your goals.
  • Empowered – You use your initiative, taking calculated and thoughtful risks to progress.
About This Role

This position requires a strong understanding of financial crime typologies and the ability to apply a risk-based approach to customer and transactional reviews. If you have a keen eye for detail and are able to connect disparate pieces of information, we encourage you to apply.

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