Lead Investigative Expert - Anti-Financial Crime

Bebeeinvestigation; Salvador; Presencial; BRL 150.000 - 200.000; Tempo integral

Resumo da oferta

A financial services firm in Brazil is seeking an experienced Intelligence Manager to enhance its financial crime framework. This position requires expertise in leading investigations related to money laundering, sanctions, and organized fraud. The successful candidate will conduct deep-dive analyses and lead efforts to identify emerging financial crime typologies. This is a critical role in safeguarding operations and ensuring compliance with regulations.

Qualificações

• Proven experience in leading financial crime investigations.
• Strong understanding of AML, sanctions, and fraud regulations.
• Ability to conduct complex analysis on financial crimes.

Responsabilidades

• Lead intelligence-led investigations into high-risk cases.
• Identify emerging money laundering and terrorism financing typologies.
• Ensure timely reporting of findings to relevant stakeholders.

Conhecimentos

Investigative skills

Expertise in AML and fraud investigations

Analytical skills

Formação académica

Relevant degree or equivalent experience

Descrição da oferta de emprego

About our mission, we're focused on unlocking value from your money.

Our Financial Crime team combines regulatory expertise with data-driven insights to ensure our products meet legal and policy requirements while delivering real benefits to customers.Our team is seeking an Intelligence Manager to reinforce our first line of defence (1LoD) FinCrime framework in Brazil and focus on complex investigations (AML, sanctions, and organised fraud).

You will act as the core investigative expert for the Brazilian market, bringing your senior expertise to secure operations and conduct deep-dive analyses.Key responsibilities include leading 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, and ensuring timely and accurate reporting.