Financial Crime Risk Specialist

Há 5 dias

São Paulo, São Paulo, Brasil beBeeInvestigator Tempo inteiro R$8.000
Job Description

We are seeking a highly skilled Suspicious Activity Investigator to join our Financial Crime Reporting team. This role is an exciting opportunity to make a meaningful impact on our mission and develop expertise in financial crime risk management.

The ideal candidate will have strong analytical skills, excellent attention to detail, and the ability to work effectively under pressure. Fluency in both Portuguese and English is required for this role, as you will be working with cases and documentation in these languages on a daily basis.

Your primary responsibility will be to review customer accounts and transaction patterns for unusual or suspicious activity, identify potential red flags related to money laundering, fraud, or other financial crimes. You will also be responsible for preparing and submitting reports based on your findings, ensuring that all necessary details are accurately documented and submitted in compliance with regulatory requirements.

In addition to your technical skills and experience, you will need to possess strong communication and interpersonal skills, particularly in drafting clear, detailed reports. A strong understanding of the importance of confidentiality and ethical considerations in financial crime investigations is also essential.

We offer a range of benefits, including a competitive salary, RSUs, flexible working arrangements, an annual self-development budget, health and dental allowance, company-paid life insurance, and EAP program, paid time off, a 6-week sabbatical leave after four years, 18 weeks of paid parental leave, child care assistance, transportation vouchers, meal and food vouchers, and TotalPass access to 3,500 gyms and studios throughout Brazil.

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