About Us
We are a leading financial institution that aims to deliver more visibility, control, and freedom to our customers. Our mission is to empower people to get more from their money, and we have been growing rapidly since 2015.
We value our employees and have been certified as a Great Place to Work. With over 10,000 employees working around the world, we are looking for talented individuals who share our vision of redefining success and turning complexity into simplicity.
About the Role
Our Financial Crime team combines regulatory expertise with data-driven thinking to ensure compliance with legal and policy requirements while delivering value to our customers. As an Intelligence Manager, you will be responsible for conducting complex investigations into high-risk money laundering, sanctions, and fraud cases involving customers in Brazil.
You will act as the core investigative expert for the Brazilian market, bringing your senior expertise to secure our operations and conduct deep-dive analyses.
Key Responsibilities
* Conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, and fraud cases
* Identifying emerging ML/TF typologies and translating findings into actionable insights
* Ensuring timely and accurate reporting to relevant authorities and supporting MLROs with defensible narratives
Requirements
* 7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech
* A solid understanding of BCB and relevant frameworks, including SAR requirements and sanctions
* Experience identifying systemic gaps and designing remediation plans across AML and fraud controls