Financial Crime Intelligence Analyst

Há 5 dias

São Paulo, São Paulo, Brasil beBeeFinancialCrime Tempo inteiro R$9.600

We are seeking a detail-oriented and analytical professional to join our team in protecting customers and the company by identifying and reporting suspicious activity.

Key Responsibilities:
  • Review and analyze customer accounts and transaction patterns for unusual or suspicious activity.
  • Draft and submit Suspicious Activity Reports (SARs) based on findings.
  • Stay up-to-date on financial crime regulations, laws, and related reporting requirements.
  • Maintain confidentiality and handle sensitive information with integrity.
  • Participate in training sessions and stay knowledgeable about emerging trends and tools in financial crime detection.
Requirements:
  • Fluency in Portuguese and English is required, with excellent writing and speaking abilities in both languages.
  • Previous experience in a financial crime-related field is a plus, but not required.
  • Strong attention to detail and ability to handle routine tasks with high accuracy.
  • Analytical skills to identify patterns and make informed decisions based on regulatory requirements and risk factors.
  • Strong communication skills, particularly for drafting clear and detailed reports.
  • Ability to work effectively under tight deadlines and manage multiple priorities with precision and accuracy.
  • Ethical integrity and understanding of the importance of confidentiality in financial crime investigations.
About Us:

We're dedicated to building a more inclusive and accessible financial system. Our team is passionate about fighting financial crime and promoting transparency and fairness in financial services.

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