About Us
We offer a financial super app with various products for customers.
We seek an Intelligence Manager to strengthen our first line of defence (1LoD) FinCrime framework in Brazil, focusing on complex investigations (AML, sanctions, and organised fraud).
The Intelligence Manager will conduct in-depth, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organised crime cases involving customers in Brazil.
Key responsibilities include:
* Conducting investigations into high-risk cases
* Identifying emerging ML/TF typologies across PIX, credit, retail, and business products
* Ensuring timely and accurate reporting to regulatory bodies and supporting compliance officers with defensible 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
* Acting as an interface between investigative units, global FIU, compliance assurance, and external regulators during inspections or information requests
Required skills and qualifications include:
* 7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech
* A solid understanding of regulatory frameworks, including SAR requirements, sanctions, and fraud-reporting obligations
* Experience identifying systemic gaps, raising risk incidents, and designing remediation plans across AML and fraud controls
* Expertise in reading and interpreting transaction data
* The ability to prepare clear, defensible reports and narratives for regulatory filings and internal governance forums
* To be able to explain complex findings to non-technical audiences, senior management, and regulators
We encourage applications from people with diverse backgrounds and experiences to join our team.