AML Reporting Specialist

Wise; São Paulo; Híbrido; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

Uma empresa de tecnologia global está em busca de um Especialista em Relatórios de Atividades Suspeitas para se juntar à sua equipe em São Paulo. Esta função oferece uma oportunidade única de impactar a missão da empresa e crescer como especialista em crimes financeiros. Você será responsável por analisar atividades de contas, preparar relatórios e colaborar com equipes globais, tudo isso em um ambiente dinâmico e em rápido crescimento. Se você é apaixonado por riscos de crimes financeiros e busca um papel desafiador, esta é a chance perfeita para você se destacar e fazer a diferença.

Serviços

Ações da empresa após um ano

Modelo de trabalho flexível

Orçamento anual para autodesenvolvimento

Cobertura de saúde e dental

Licença parental de 18 semanas

30 dias de férias + 3 dias pessoais + 1 dia de voluntariado

Vale-transporte

Vale-refeição e alimentação

Acesso a academias e estúdios

Licença sabática de 6 semanas após quatro anos

Qualificações

• Experiência anterior em operações de conformidade, AML ou auditoria.
• Habilidades de comunicação excepcionais em inglês e português.

Responsabilidades

• Analisar atividades de contas e pagamentos dos clientes.
• Preparar e enviar relatórios de atividades suspeitas.

Conhecimentos

Análise de informações

Comunicação em inglês e português

Experiência em operações de conformidade

Atenção aos detalhes

Tomada de decisões independentes

Resolução de problemas

Formação académica

Graduação em áreas relacionadas

Descrição da oferta de emprego

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments. Wise is on a mission to make their life easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.

More about our mission.

Job Description

We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Sao Paulo. This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity.

We are looking for individuals who are passionate about financial crime risk and keen on working in a fast-paced and rapidly growing fintech environment.

Your mission:

• Analyze customer’s account and payment activity
• Summarize investigation findings
• Independently prepare and submit suspicious activity reports to financial intelligence units
• Prepare escalations to global teams for suspicious activity reporting in other jurisdictions
• Establish and maintain effective professional working relationships at all levels of the organization
• Help to onboard new joiners to the team by providing guidance and technical support

Qualifications

As our ideal candidate, you will ideally have previous experience working in compliance operations, AML, fraud, internal controls, audit, law enforcement, or investigating suspicious activity.

In addition, you have excellent communication skills both in verbal and written forms in English and Portuguese (additional languages are a plus). More specifically, we’re looking for someone who can demonstrate they have these attributes:

• Please apply by submitting your resume in English. Applications in Portuguese will not be considered.
• Theory: You are well-versed in financial crime topics. Ideally, you have previous work experience to demonstrate it.
• Practice: You have demonstrable experience of analyzing information (preferably related to financial crime). You have at least a Bachelor’s degree. You are comfortable articulating and justifying your decisions and making independent judgment calls.
• Passion: You are curious and proactive by nature; you love solving puzzles and you get a kick out of figuring things out and enjoy expressing your thoughts concisely and logically.
• Get the job done: You have a sense of urgency and ability to work well under pressure, prioritizing, taking ownership, and working to tight deadlines.
• Detail: You have meticulous attention to detail, enjoy interpreting data and weighing different aspects (and risks) to make decisions.
• Development: You’ve considered the challenges and development opportunities of working at a fast-growing scale-up and are looking to contribute to Wise’s mission.

Additional Information

• Please apply by submitting your resume in English. Applications in Portuguese will not be considered.
• This is a hybrid position located in Sao Paulo (Vila Madalena), and not fully remote. You must be able to commute to the office or be open to relocation.
• Salary for this position is 8,000 BRL gross monthly, plus benefits and RSUs.

Benefits

• RSUs in a rapidly growing company after a year with us.
• Flexible working model – During the first six months, you’ll be in the office most days of the week to become fully immersed in Wise’s culture and ways of working. After the initial period, you’ll be in the office at least 3 days per week.
• Wisers can work remotely for 90 days a year. By ‘remote’ we don’t just mean from home, but from wherever in the world you choose to.
• An annual self-development budget.
• Health and dental allowance for you and your dependents.
• Company-paid: Life Insurance and an EAP program.
• Paid time off: 30 days vacation + 3 “Me” days + 1 volunteer day, annually.
• A paid 6-week sabbatical leave after four years.
• 18 weeks of paid parental leave, after a year with us, and childcare assistance.
• Transportation vouchers.
• Meal (708 BRL per month) and food (1,166 BRL per month) vouchers.
• TotalPass access to 3,500 gyms and studios throughout Brazil.
• Click here to learn more about the benefits that we offer at Wise.

#LI-CM1

For everyone, everywhere. We're people building money without borders — without judgment or prejudice, too. We believe teams are strongest when they are diverse, equitable, and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission, and able to progress in their careers.

If you want to find out more about what it's like to work at Wise, visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.