Financial Crime Prevention Specialist
Há 6 horas
High-Risk Investigations SpecialistAbout the RoleWe are seeking a skilled specialist to lead investigations into complex financial crimes.The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations.Main ResponsibilitiesConduct in-depth investigations into high-risk money laundering, sanctions, and fraud cases involving customers in Brazil.Identify emerging ML/TF typologies across various products and translate findings into actionable insights and control enhancements.Ensure timely and accurate reporting to regulatory bodies and support MLROs with defensible SAR narratives and documentation.Elevate systemic gaps identified through investigations, raise risk incidents, and coordinate remediation with relevant teams.RequirementsBachelor's degree in Finance, Law, or related field.Minimum 5 years of experience in financial crime prevention or investigation.Strong analytical and problem-solving skills.Excellent communication and project management skills.BenefitsThis role offers a unique opportunity to join a powerhouse delivering real value to customers through smart, scalable ways to prevent financial crime.As a member of our Financial Crime team, you will contribute to shaping the future of risk management and financial security.
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Financial Crime Prevention Specialist
3 semanas atrás
Manaus, Brasil beBeeInvestigations Tempo inteiroHigh-Risk Investigations Specialist About the Role We are seeking a skilled specialist to lead investigations into complex financial crimes. The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations. Main Responsibilities Conduct in-depth investigations into high-risk money...
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Financial Crime Prevention Specialist
3 semanas atrás
Manaus, AM, Brasil beBeeInvestigations Tempo inteiroHigh-Risk Investigations Specialist About the Role We are seeking a skilled specialist to lead investigations into complex financial crimes. The ideal candidate will have extensive experience in risk assessment, analytical skills, and knowledge of anti-money laundering regulations. Main Responsibilities Conduct in-depth investigations into high-risk money...
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Financial Crime Prevention Specialist
Há 6 dias
Manaus, Brasil beBeeIntelligence Tempo inteiroAbout Revolut At Revolut, we believe that people deserve more from their money. More visibility, more control, and more freedom. We're a financial super app that's on a mission to deliver this vision to our 65+ million customers every day. As we continue our lightning-fast growth, two things are essential to our success: our people and our culture. We've...
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Financial Crime Prevention Specialist
Há 6 dias
Manaus, AM, Brasil beBeeIntelligence Tempo inteiroAbout Revolut At Revolut, we believe that people deserve more from their money. More visibility, more control, and more freedom. We're a financial super app that's on a mission to deliver this vision to our 65+ million customers every day. As we continue our lightning-fast growth, two things are essential to our success: our people and our culture. We've...
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Financial Crime Prevention Specialist
Há 4 dias
Manaus, Brasil Bebeeintelligence Tempo inteiroAbout RevolutAt Revolut, we believe that people deserve more from their money.More visibility, more control, and more freedom.We're a financial super app that's on a mission to deliver this vision to our 65+ million customers every day.As we continue our lightning-fast growth, two things are essential to our success: our people and our culture.We've been...
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Financial Systems Specialist
Há 6 dias
Manaus, Brasil beBeeFinance Tempo inteiroFinancial Systems Specialist We are seeking a skilled professional to join our team as a Financial Systems Specialist. In this role, you will work closely with SAP Treasury and integrate treasury processes with other SAP modules. Key responsibilities include: Implementing SAP Treasury solutions to streamline financial processes. Collaborating with...
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Financial Systems Specialist
Há 5 dias
Manaus, AM, Brasil beBeeFinance Tempo inteiroFinancial Systems Specialist We are seeking a skilled professional to join our team as a Financial Systems Specialist. In this role, you will work closely with SAP Treasury and integrate treasury processes with other SAP modules. Key responsibilities include: Implementing SAP Treasury solutions to streamline financial processes. Collaborating with...
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Financial Systems Specialist
Há 4 dias
Manaus, Brasil Bebeefinance Tempo inteiroFinancial Systems SpecialistWe are seeking a skilled professional to join our team as a Financial Systems Specialist.In this role, you will work closely with SAP Treasury and integrate treasury processes with other SAP modules.Key responsibilities include:Implementing SAP Treasury solutions to streamline financial processes.Collaborating with...
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Risk Management Specialist
2 semanas atrás
Manaus, Brasil beBeeFinancial Tempo inteiroAt Revolut, our mission is to make a positive impact on the financial lives of our customers. Job Summary As the Complex Investigations Manager, you will be responsible for leading in-depth investigations into high-risk money laundering, sanctions, and fraud cases. You will serve as an expert investigative authority, conducting thorough analyses and...
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Risk Management Specialist
1 semana atrás
Manaus, Brasil Bebeefinancial Tempo inteiroAt Revolut, our mission is to make a positive impact on the financial lives of our customers.Job SummaryAs the Complex Investigations Manager, you will be responsible for leading in-depth investigations into high-risk money laundering, sanctions, and fraud cases.You will serve as an expert investigative authority, conducting thorough analyses and providing...
