Financial Crime Investigator Role
At our organization, we aim to empower individuals with enhanced control over their finances. A key position in our Brazil-based department is available, requiring an experienced professional to ensure the integrity of our financial systems.
The ideal candidate will possess at least 7 years of experience leading complex Anti-Money Laundering (AML) and fraud investigations within a financial institution or fintech, including knowledge of layering, scams, synthetic identities, and organized crime. Responsibilities include conducting in-depth investigations into high-risk money laundering cases involving customers in Brazil.
Additionally, the successful candidate will identify emerging Money Laundering/ Terrorist Financing typologies across various products and implement control enhancements timely and accurately reporting to relevant authorities will be ensured along with support for MLROs with defensible SAR narratives documentation.