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3 semanas atrás
Complex Financial Systems InvestigatorAt our organization, we strive to provide individuals with enhanced control over their finances.A key position in our Brazil-based Financial Crime department is available, requiring an experienced Intelligence Manager to ensure the integrity of our financial systems.The ideal candidate will possess at least 7 years of experience leading complex AML and fraud investigations within a financial institution or fintech, including knowledge of layering, scams, synthetic identities, and organized crime.Responsibilities include conducting in-depth investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil.Additionally, the successful candidate will identify emerging ML / TF typologies across various products, translate findings into actionable insights, and implement control enhancements.Timely and accurate reporting to relevant authorities will be ensured, along with support for MLROs with defensible SAR narratives and documentation.Strong understanding of relevant frameworks, including SAR requirements, sanctions, and fraud-reporting obligations, is essential.The ability to interpret transaction data using tools like Looker, SQL, or equivalent software to detect typologies and outliers is also crucial.Furthermore, effective communication of complex AML / fraud findings to non-technical audiences, senior management, and regulators is necessary.Key ResponsibilitiesConduct in-depth investigations into high-risk casesIdentify emerging typologies and implement control enhancementsEnsure timely and accurate reporting to relevant authoritiesSupport MLROs with defensible SAR narratives and documentationRequirements7+ years of experience in AML and fraud investigationsKnowledge of layering, scams, synthetic identities, and organized crimeAbility to interpret transaction data using Looker, SQL, or equivalent softwareEffective communication skillsBenefitsOpportunity to work in a dynamic and innovative environmentChance to develop expertise in AML and fraud investigationsCollaborative team atmosphere#J-*****-Ljbffr
