Job Overview
The role of the Complex Investigations Manager involves conducting in-depth investigations into high-risk money laundering, sanctions, fraud, and organized crime cases involving customers in Brazil.
This position requires a strong analytical mindset to identify emerging ML/TF typologies across various products, translating findings into actionable insights and control enhancements.
Key Responsibilities:
* Conduct thorough investigations into complex cases, ensuring timely and accurate reporting to relevant authorities.
* Collaborate with FinCrime Product and Data teams to escalate systemic gaps identified through investigations and coordinate remediation efforts.
* Support MLROs with defensible SAR narratives and documentation aligned with BCB requirements.
Requirements
To succeed in this role, you will need:
* Strong investigative skills, including experience in conducting complex investigations related to AML, sanctions, and organized crime.
* Excellent analytical and problem-solving skills, with the ability to identify emerging risks and develop effective mitigation strategies.
* Effective communication and collaboration skills, with the ability to work closely with cross-functional teams.
Benefits
As a member of our team, you can expect:
* A dynamic and challenging work environment that fosters growth and development.
* The opportunity to work on complex and high-impact projects that contribute to the company's mission.
* A competitive compensation package that reflects your skills and experience.
Join Our Team
We are committed to creating a diverse and inclusive workplace culture that values and supports our employees' professional and personal growth.