Job Overview
Our Financial Crime team is a dynamic and forward-thinking group that plays a critical role in ensuring the integrity of our financial operations. As an Intelligence Manager, you will be responsible for leading complex investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil.
As the core investigative expert for the Brazilian market, you will utilize your senior expertise to secure our operations and conduct deep-dive analyses. You will work closely with cross-functional teams to identify emerging ML/TF typologies across various products, translating findings into actionable insights and control enhancements.
The ideal candidate will have 7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech, including exposure to layering, scams, synthetic identities, and organized crime. You should have a solid understanding of BCB and COAF frameworks, including SAR requirements, sanctions, and fraud-reporting obligations.
Responsibilities include:
* Conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil.
* Identifying emerging ML/TF typologies across PIX, credit, retail, and business products, translating findings into actionable insights and control enhancements.
* Ensuring timely and accurate reporting to COAF and supporting MLROs with defensible SAR narratives and documentation aligned with BCB requirements.
* Escalating systemic gaps identified through investigations, raising risk incidents, and coordinating remediation with FinCrime Product and Data teams.
* Contributing to FinCrime governance forums (CRC, ERC, ExCo), providing data-backed updates on investigations, risk trends, and control effectiveness.
Requirements
To succeed in this role, you will need:
* 7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech.
* A solid understanding of BCB and COAF frameworks, including SAR requirements, sanctions, and fraud-reporting obligations.
* Expertise in reading and interpreting transaction data (PIX, credit, card, business), using Looker, SQL, or equivalent tools to detect typologies and outliers.
* The ability to prepare clear, defensible reports and narratives for regulatory filings and internal governance forums.
* To explain complex AML/fraud findings to non-technical audiences, senior management, and regulators.
Benefits
We offer a dynamic and supportive work environment, opportunities for growth and development, and a competitive compensation package.
Why Join Us?
We are committed to fostering a diverse and inclusive workplace where everyone feels valued and empowered to contribute their best work. We encourage applications from people with diverse backgrounds and experiences to join our multicultural, hard-working team.
Important notice: Job scams are on the rise. Only apply through official channels, and never provide personal financial information during the hiring process.