Job Overview
As a Complex Investigations Manager, you will be responsible for leading investigations into high-risk money laundering, sanctions, and organized crime cases involving customers in Brazil.
* Key Responsibilities:
* Investigation Leadership: You will lead complex investigations into high-risk cases, identifying emerging typologies and translating findings into actionable insights.
* Risk Management: You will ensure timely and accurate reporting to relevant authorities and support with defensible documentation.
* Systemic Gaps: You will identify systemic gaps through investigations, escalate them, and coordinate remediation with relevant teams.
About the Role:
* This is an Intelligence Manager position within our Financial Crime team.
* You will work closely with our 1st line of defense (FinCrime) framework in Brazil.
Requirements:
* Experience: 7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech.
* Skills: Expertise in reading and interpreting transaction data, using SQL or equivalent tools to detect anomalies.
* Communication: Ability to explain complex AML/fraud findings to non-technical audiences, senior management, and regulators.