FinCrime Investigator - AML Investigations

Conduct in-depth investigations of potentially suspicious activity, utilizing both internal and external data sources. Analyze complex financial transactions and customer behavior to identify patterns indicative of money laundering, fraud, or other financial crimes. Prepare detailed and comprehensive investigation reports, documenting findings and recommendations.

Previous experience in AML or investigating suspicious activity is beneficial. Excellent verbal and written English skills. Strong attention to detail and logical thinking abilities.

This is a hybrid position located in São Paulo, Brazil, requiring a minimum of 3 days in the office. Candidates must be able to commute to the office or be open to self-relocation.