Financial Crime Prevention Specialist

Bebeeinvestigations; Manaus; Presencial; BRL 150.000 - 200.000; Tempo integral

Resumo da oferta

A leading financial investigation firm in Brazil is seeking a High-Risk Investigations Specialist to lead investigations into complex financial crimes. The ideal candidate should have at least 5 years of experience in financial crime prevention and a bachelor's degree in a relevant field. The role involves conducting detailed investigations, identifying risk typologies, and ensuring compliance with regulatory requirements. This position offers a unique opportunity to impact risk management and financial security significantly.

Qualificações

• Minimum 5 years of experience in financial crime prevention or investigation.
• Strong analytical and problem-solving skills.
• Excellent communication and project management skills.

Responsabilidades

• Conduct in-depth investigations into high-risk money laundering, sanctions, and fraud cases.
• Identify emerging ML / TF typologies and translate findings.
• Ensure timely reporting to regulatory bodies and support MLROs.
• Coordinate remediation with relevant teams.

Conhecimentos

Risk assessment

Analytical skills

Knowledge of anti-money laundering regulations

Project management

Communication skills

Formação académica

Bachelor's degree in Finance, Law, or related field

Descrição da oferta de emprego

High-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 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.

Requirements

• Bachelor'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.

Benefits

This 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.