Financial Crime Prevention Specialist
Há 4 dias
Job Opportunity: Complex Investigations ManagerWe are seeking a seasoned Complex Investigations Manager to join our Financial Crime team.As a key member, you will play a crucial role in preventing financial crime by developing innovative and scalable solutions.The ideal candidate will have experience leading complex AML and fraud investigations within a financial institution or fintech company.About the RoleConducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organised crime cases involving customers in Brazil.Identifying emerging ML/TF typologies across PIX, credit, retail, and business products, translating findings into actionable insights and control enhancements.Ensuring timely and accurate reporting to relevant authorities and supporting MLROs with defensible SAR narratives and documentation aligned with regulatory requirements.Your Skills and Qualifications7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech company.A solid understanding of regulatory frameworks, including SAR requirements, sanctions, and fraud-reporting obligations.Experience identifying systemic gaps, raising risk incidents, and designing remediation plans across AML and fraud controls.
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Financial Crime Prevention Specialist
3 semanas atrás
Fortaleza, CE, Brasil beBeeFraud Tempo inteiroAbout the Position Our Financial Crime department combines regulatory expertise with data-driven insights to ensure our offerings meet legal and policy requirements while delivering value to customers. In a fast-paced, digital environment, they stay ahead by developing smart, scalable ways to prevent financial crime. Developing and enhancing fraud prevention...
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Financial Crime Prevention Specialist
Há 6 dias
Fortaleza, Brasil beBeeInvestigations Tempo inteiroJob Opportunity: Complex Investigations Manager We are seeking a seasoned Complex Investigations Manager to join our Financial Crime team. As a key member, you will play a crucial role in preventing financial crime by developing innovative and scalable solutions. The ideal candidate will have experience leading complex AML and fraud investigations within a...
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Financial Crime Prevention Specialist
Há 5 dias
Fortaleza, CE, Brasil beBeeInvestigations Tempo inteiroJob Opportunity: Complex Investigations Manager We are seeking a seasoned Complex Investigations Manager to join our Financial Crime team. As a key member, you will play a crucial role in preventing financial crime by developing innovative and scalable solutions. The ideal candidate will have experience leading complex AML and fraud investigations within a...
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Financial Crime Prevention Specialist
2 semanas atrás
Fortaleza, Brasil beBeeCryptocurrency Tempo inteiroAbout Us We are a professional platform where crypto traders can find an ultra-fast matching engine and multilingual community support. Our exchange is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer excellent customer service to our users.
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Financial Crime Prevention Specialist
2 semanas atrás
Fortaleza, Brasil Bebeecryptocurrency Tempo inteiroAbout UsWe are a professional platform where crypto traders can find an ultra-fast matching engine and multilingual community support.Our exchange is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users.We offer excellent customer service to our users.
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Lead Financial Crimes Investigator
Há 10 horas
Fortaleza, Brasil Bebeeinvestigations Tempo inteiro**Job Title:** Threat Intelligence LeadAt our organisation, we're building a global financial super app that empowers people to live more freely and economically.To achieve this mission, we're looking for an experienced Threat Intelligence Manager to join our Financial Crime team in Brazil.The successful candidate will have a deep understanding of anti-money...
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Lead Financial Crimes Investigator
3 semanas atrás
Fortaleza, Brasil beBeeInvestigations Tempo inteiro**Job Title:** Threat Intelligence Lead At our organisation, we're building a global financial super app that empowers people to live more freely and economically. To achieve this mission, we're looking for an experienced Threat Intelligence Manager to join our Financial Crime team in Brazil. The successful candidate will have a deep understanding of...
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Financial Crime Prevention Specialist
2 semanas atrás
Fortaleza, CE, Brasil beBeeCryptocurrency Tempo inteiroAbout Us We are a professional platform where crypto traders can find an ultra-fast matching engine and multilingual community support. Our exchange is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer excellent customer service to our users.
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Lead Financial Crimes Investigator
3 semanas atrás
Fortaleza, CE, Brasil beBeeInvestigations Tempo inteiro**Job Title:** Threat Intelligence Lead At our organisation, we're building a global financial super app that empowers people to live more freely and economically. To achieve this mission, we're looking for an experienced Threat Intelligence Manager to join our Financial Crime team in Brazil. The successful candidate will have a deep understanding of...
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Senior Investigative Expert
2 semanas atrás
Fortaleza, Brasil beBeeFinancial Tempo inteiroAbout Us We believe people deserve more from their financial services. More transparency, control, and freedom. Our mission is to deliver this through innovative products that empower our customers every day. With a global team of over 10,000 professionals, we're constantly pushing the boundaries of what's possible in finance. About This Role We're seeking...
