Financial Crimes Prevention Specialist

Há 4 dias

São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$90.000 - R$110.000

Job Description:

We are seeking an experienced Financial Crimes Prevention Specialist to join our team. As a key member of our onboarding process, you will play a vital role in safeguarding our company and clients from financial crime risk.

About the Role:

  • Safeguard Ebury, our existing clients, and prospective client relationships from financial crime risk
  • Perform anti-financial crime checks as part of the Ebury Onboarding process for corporate clients
  • Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients
  • Analyse complex ownership structures, financial statements, and transaction patterns
  • Identify red flags and exposure to financial crime risk, escalating to Compliance and Senior Management when required

Key Requirements:

  • Fluency in English and Portuguese
  • Minimum 2-3 years of experience conducting CDD and EDD with corporate clients
  • Advanced knowledge of red flags and financial crime typologies relevant to the payments and FX space

Benefits:

  • A fast-paced and dynamic work environment
  • The opportunity to work with a leading FinTech company
  • A competitive salary and benefits package

About Us:

Ebury is a global FinTech success story, positioned among the fastest-growing international companies in its sector. We believe in inclusion and stand against discrimination in all forms. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future.

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