Financial Crime Specialist

Há 2 dias

São Paulo, São Paulo, Brasil beBeeFinancialCrimeSpecialist Tempo inteiro R$8.000
About This Opportunity

We are seeking an exceptional professional to join our team as a specialist in financial crime. The successful candidate will be responsible for analyzing customer accounts and payment activity, summarizing investigation findings, and preparing suspicious activity reports.

This is a hybrid position located in Sao Paulo, with a flexible working model. You must be able to commute to the office or be open to relocation.

Key Responsibilities
  • Analyzing customer accounts and payment activity
  • Summarizing investigation findings
  • Preparing suspicious activity reports

You will work closely with our growing financial crime fighting team to create an entirely new network for the world's money.

Requirements

We are looking for someone with excellent communication skills in both verbal and written English and Portuguese. Specifically, we need someone who can demonstrate:

  • Theory: Well-versed in financial crime topics, ideally with previous work experience
  • Practice: Experience analyzing information, preferably related to financial crime, with a Bachelor's degree
  • Passion: Curious and proactive by nature, enjoying solving puzzles and expressing thoughts concisely and logically
Benefits
  • A competitive salary package
  • Flexible working model
  • An annual self-development budget
  • Health and dental allowance for you and your dependents
  • Company-paid life insurance and EAP program
  • Paid time off: 30 days vacation + 3 'Me' days + 1 volunteer day annually
  • A paid 6-week sabbatical leave after four years

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