Complex Investigations Manager Job Description
About Our Organization:
Our organization is a financial services company that provides users with tools to manage their money effectively. With millions of customers worldwide, we have been growing rapidly since our inception.
The Complex Investigations Manager will be responsible for conducting in-depth investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil.
Responsibilities Include:
* Conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil.
* Identifying emerging ML/TF typologies across various products and translating findings into actionable insights and control enhancements.
* Ensuring timely and accurate reporting to regulatory bodies and supporting Money Laundering Reporting Officers with defensible Suspicious Activity Report narratives and documentation.
* Escalating systemic gaps identified through investigations, raising risk incidents, and coordinating remediation with relevant teams.
* Contributing to governance forums, providing data-backed updates on investigations, risk trends, and control effectiveness.