Sar Specialist

1 semana atrás

São Paulo, São Paulo, Brasil beBeeaml Tempo inteiro R$9.999 - R$16.999
AML Suspicious Activity Reporting Specialist

We are seeking an AML Suspicious Activity Reporting Specialist to join our growing financial crime operations team in São Paulo, Brazil.

About the Role

This role is a unique opportunity to have a significant impact on our mission and grow as a specialist in anti-money laundering (AML) and financial crime. Your primary responsibility will be to protect customers and Wise by reporting suspicious activity.

The ideal candidate will have previous experience in AML, Compliance, fraud, internal controls, audit, law enforcement or investigating suspicious activity. They should possess strong communication skills, both written and verbal, and be able to express their thoughts concisely and logically.

The successful candidate will also have a strong ability to think clearly and rationally in order to understand logical connections between various data points. They should be able to articulate and justify their decisions, and be confident and comfortable making independent judgment calls.

In addition, they should be accurate and pay close attention to detail, enjoy owning their work, and be able to operate independently. They should also be keen to expand their current knowledge base and be comfortable with feedback and being part of a team where ideas are shared and openness is valued.

Responsibilities
  • Review escalations from our AML and Fraud investigations teams
  • Summarize investigation findings, analyze payment activity and submit suspicious activity reports in a timely and accurate manner to COAF and bank partners
  • Prepare escalations to global teams for suspicious activity reporting in other jurisdictions
  • Help to onboard new joiners to the team by providing guidance and technical support
  • Develop and maintain effective professional working relationships at all levels of the organization
  • Provide input on process improvements
  • Other ad hoc duties as required
Requirements
  • Fluency in English and Portuguese
  • Previous experience in AML, Compliance, fraud, internal controls, audit, law enforcement or investigating suspicious activity
  • Strong communication skills, both written and verbal
  • Ability to think clearly and rationally
  • Accuracy and attention to detail
  • Confidence and independence in decision-making
  • Comfortable with feedback and teamwork
Benefits
  • Competitive gross monthly salary
  • RSUs in a rapidly growing company
  • Health and dental allowance for you and your dependents
  • Life insurance and employee assistance plan
  • Paid time off: 30 days vacation + 3 'me' days + 1 volunteer day annually
  • Paid 6-week sabbatical leave after four years
  • 18 weeks paid parental leave after a year with us & child care assistance
  • Meal and food vouchers
  • Transportation vouchers
  • Flexible remote working policy
What We're Looking For

We want to work with the best people, regardless of their background. If you're passionate about learning new things and keen to join our mission, we'd love to hear from you.

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