Anti-Money Laundering Investigator

Há 11 horas

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$8.000 - R$96.000
Job Overview

We're seeking a seasoned professional to join our team as an Anti-Money Laundering Investigator. This role is critical in ensuring the integrity of our financial operations and safeguarding against illicit activities.

In this position, you'll work closely with our AML Investigation team and collaborate with cross-functional teams to enhance product quality from a compliance perspective.

  • Conduct thorough investigations into alerted accounts, analyzing both internal and external information to assess potential money laundering or terrorist financing risks.
  • Assess payment activity and patterns to identify suspicious behavior, obtaining further supporting information as needed to mitigate ML/TF concerns.
  • Request and analyze documents to support your findings, taking ownership of individual investigations and escalating any suspicious activity in accordance with internal procedures.

Our ideal candidate possesses a strong background in AML or investigating suspicious activity, excellent verbal and written communication skills, and a keen eye for detail. If you have a passion for problem-solving, are naturally curious, and thrive in fast-paced environments, we'd love to hear from you.

Key Skills and Qualifications

To succeed in this role, you should have:

  • A strong understanding of AML regulations and procedures.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and collaboratively as part of a team.
  • Strong communication and interpersonal skills.
  • Attention to detail and ability to prioritize tasks effectively.
Benefits

As a valued member of our team, you can expect:

  • A competitive compensation package.
  • Ongoing training and development opportunities.
  • A dynamic and supportive work environment.
How to Apply

If you're passionate about AML and possess the required skills and qualifications, please submit your application. We look forward to hearing from you

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