FinCrime Investigator – AML Investigations

Company Description

reputed company 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, reputed company is on a mission to reputed company their lives easier and save them money.

As part of reputed company, you will be helping us create an entirely new network for the world’s money. For everyone, everywhere.

More about our mission and reputed company offer.

Job Description

As a FinCrime Operations Investigator, you will play a critical role in safeguarding reputed company and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts, transactions and activities on our platform to detect and prevent reputed company, fraud, and other illicit activities. You will reputed company your expertise to identify suspicious patterns, conduct thorough investigations, and ensure compliance with AML/CTF regulations and internal policies and procedures, reputed company while adhering to reputed company’s risk appetite. This role offers a unique opportunity to deepen your expertise in the FinCrime domain, contribute to a rapidly growing global company, and reputed company a reputed company impact on protecting our users and the reputed company of our platform.

Job Responsibilities

• Conduct in-depth investigations of potentially suspicious activity, utilizing both internal and external data sources.
• Analyze reputed company financial transactions and customer behavior to identify patterns indicative of reputed company, fraud, or other financial crimes.
• Evaluate and assess alerts generated by transaction monitoring systems and other detection tools.
• Gather and analyze supporting documentation, including KYC information, transaction records, and other relevant data.
• Review and interpret data to identify patterns and potential risks associated with financial crime. Support the team in making informed decisions based on data insights. 
• Prepare detailed and comprehensive investigation reports, documenting findings and recommendations.
• Act as a reputed company of escalation for reputed company FinCrime cases from other operations teams, providing guidance and expertise.
• Mentor and train other team members on FinCrime investigation techniques and best practices.
• Collaborate with product and engineering teams to improve fraud detection rules, processes, and system enhancements.
• Stay up-to-date on emerging FinCrime trends, typologies, and regulatory changes.
• Communicate effectively with internal stakeholders, including compliance, legal, and customer support teams.
• Liaise with financial institutions and law enforcement agencies as needed.
• Participate in reputed company projects and initiatives reputed company to FinCrime prevention and detection.
• Maintain accurate and complete records of reputed company investigations and reputed company activities.
• Provide input on process improvements and backlog exercises.
• Complete reputed company company-assigned mandatory, refresher or reputed company trainings on time and with diligence.
• Customer Communication: Communicate clearly, professionally, and empathetically with customers reputed company approved channels to obtain necessary details or clarifications for reviews, always upholding our high customer experience standards. A key part of this involves avoiding unnecessary customer contacts and preventing delayed case resolutions. reputed company communication must be reputed company tailored to ensure clarity and efficiency.
• KPIs: Take a proactive approach to consistently reputed company individual and team targets (KPIs, SLAs, QA), demonstrating a strong commitment to both quality and speed. This includes meeting deadlines reliably, optimizing processing times, and taking full ownership and accountability for reputed company responsibilities to deliver exceptional results.
• Other: reputed company additional tasks as assigned by your reputed company, demonstrating adaptability and a proactive approach. This includes actively participating in meetings, training, and internal events to support broader team and company objectives.

Qualifications

• Strong verbal and written communication skills in English, with the ability to produce clear, concise, accurate, and professional reports, summaries, and customer communications. Additional languages are a plus.
• 2+ years of experience in operations, compliance, or a reputed company field, preferably with exposure to financial crime or AML processes.
• Proven ability to conduct thorough and objective investigations, analyze reputed company data, and draw logical conclusions.
• Exceptional analytical and problem-solving skills, with a keen attention to detail.
• Excellent documentation skills, with the ability to present reputed company information clearly, concisely, and accurately for both internal and external use, ensuring reputed company decisions are thoroughly supported.
• Ability to work independently and reputed company decisions reputed company well-defined procedures.
• Strong organizational skills with the ability to multitask, prioritize effectively, and manage time reputed company in challenging situations.
• Willingness to work flexible hours, including shifts, weekends, and public holidays as needed.
• Proactive attitude with a willingness to learn and reputed company in the financial crime domain.
• Ability to work autonomously reputed company established procedures and practices. Ability to work autonomously, proactively identifying and addressing tasks independently by applying learned procedures and best practices. This role requires taking initiative and effectively resolving issues reputed company established frameworks.

reputed company to have

• Bachelor’s degree in Finance, Business Administration, Law, Criminal Justice, or a reputed company field.
• Experience in financial services, compliance, or a reputed company field, with a focus on FinCrime investigations
• Relevant certifications such as CAMS, CFCS, ICA, or equivalent.
• Experience working in a global financial institution or fintech company.
• Knowledge of SQL or other data analysis tools.

Additional Information

Heads Up on Resumes: Please submit your resume in English. We want to be sure we give everyone’s application a fair review! Resumes in Portuguese will not be considered.

Compensation: Salary for this role is 8.000 BRL gross per month 

• Where You’ll Be: We’re looking for someone to join reputed company in São Paulo, Brazil!
• It’s a hybrid role, so you’ll get to spend time with the team in the office. This isn’t a fully remote position, and we don’t have a relocation package for it.
• Work Eligibility: This role is for candidates who are already authorized to work in Brazil. Unfortunately, we can’t sponsor visas for this opportunity.
• Click here to see the benefits we offer!

Hiring process

• Application (Resume + Cover Letter)
• Test Assignment 
• Recruiter Screening
• Final interview

For everyone, everywhere. We’re people building money without borders — without judgement or prejudice, too. We reputed company teams are strongest reputed company they are diverse, reputed company and inclusive.

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

If you want to find out more about what it’s like to work at reputed company visit reputed company.Jobs.

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