Senior Financial Crime Prevention Specialist

Há 24 horas

São Paulo, São Paulo, Brasil beBeeFinCrime Tempo inteiro R$20.160 - R$201.600
Job Title

We are seeking a highly skilled team leader to develop and oversee the daily operations of a small to medium-sized group.

The successful candidate will have excellent leadership skills, with experience in managing teams. They will also possess a good understanding of regulatory frameworks surrounding financial crime prevention.

Key Responsibilities:
  • Team Leadership: Drive a customer-focused mindset across your team.
  • People Management: Coach and develop a strong team with varying levels of experience.
  • Operational Management: Oversee the daily operations of the team, ensuring adherence to relevant regulations and internal policies and processes.
  • Performance Management: Measure team and individual KPIs and ensure performance targets and quality standards are consistently met.
  • Expertise Sharing: Be a subject matter expert in financial crime areas with the ability to obtain and maintain sufficient subject matter expertise required to train, develop and coach your team.

In addition to these responsibilities, the successful candidate will be expected to perform additional tasks as assigned by their lead, demonstrating adaptability and a proactive approach.

Qualifications:

  • Excellent verbal and written communication skills in English.
  • At least 1-2 years of leading small to medium-sized teams, preferably in operations.
  • Good understanding of the regulatory framework surrounding KYC/AML/Fraud/Risk and financial crime prevention.
  • Familiarity with money laundering methods and other financial crime trends.

Nice to Have:

  • Education: Bachelor's degree in Finance, Business Administration, Law, or related field.
  • Certifications: ICA, CAMS, or equivalent certification (KYC/EDD/AML/Fraud/Screening/Risk focused).

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