Job OverviewAs a Complex Investigations Manager, you will lead in-depth investigations into high-risk money laundering, sanctions, and fraud cases involving customers in Brazil.Key ResponsibilitiesConduct thorough investigations using intelligence-led approaches to identify emerging money laundering and terrorist financing typologies across various products.Collaborate with FinCrime Product and Data teams to escalate systemic gaps and coordinate remediation efforts.Provide data-driven insights to support risk assessments and develop control enhancements to prevent financial crimes.Act as an interface between CIU, global FIU, compliance assurance, and external regulators during inspections or information requests.RequirementsStrong analytical and problem-solving skills with the ability to analyze complex data sets.Excellent communication and interpersonal skills to effectively collaborate with stakeholders.Ability to work in a fast-paced environment with multiple priorities and deadlines.Proven track record of successfully leading investigations and driving business outcomes.BenefitsOpportunity to work on high-profile investigations and drive business growth.Collaborative and dynamic work environment with opportunities for professional development.Competitive salary and benefits package.