Financial Crime Investigator
As a pivotal member of our Financial Crime team, you will be responsible for conducting thorough investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil.
You will identify emerging Anti-Money Laundering (AML) and Terrorist Financing (TF) typologies across digital payment platforms, credit, retail, and business products, translating findings into actionable insights and control enhancements.
Key responsibilities include:
* Conducting comprehensive, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil
* Identifying emerging AML/TF typologies across digital payment platforms, credit, retail, and business products, translating findings into actionable insights and control enhancements
* Ensuring timely and accurate reporting to relevant authorities and supporting MLROs with defensible Suspicious Activity Report (SAR) narratives and documentation aligned with regulatory requirements
* Escalating systemic gaps identified through investigations, raising risk incidents, and coordinating remediation with FinCrime Product and Data teams
* Contributing to Financial Crime governance forums (Committee, Executive Committee), providing data-backed updates on investigations, risk trends, and control effectiveness
* Acting as an interface between Investigation Unit, global Financial Intelligence Unit, compliance assurance, and external regulators during inspections or information requests