Senior Aml Investigations & Case Specialist

Senior Aml Investigations & Case Specialist - Detalhes da Vaga. ● The role is responsible for ensuring that investigative analysis, case documentation, and reporting recommendations are performed and maintained within Brazil in accordance with local regulatory requirements. ●Key Responsibilities- Conduct investigations into transaction monitoring alerts, sanctions screening hits, and other financial crime cases relating to the Brazilian entity. ●- Analyse customer activity and transaction patterns to identify suspicious activity and document investigative findings. ●- Prepare and maintain complete investigation case files and supporting documentation. ●- Support the MLRO in assessing and recommending suspicious transaction reports to Coaf. ●- Perform local sanctions, PEP, and adverse media screening reviews where required. ●- Escalate complex investigations, emerging risks, and material findings to the MLRO. ●- Maintain accurate records of investigations and case decisions for regulatory and audit purposes. ●- Work with global AML teams to obtain supporting intelligence while retaining ownership of the local investigative assessment. ●- Support regulatory examinations, audits, and ongoing enhancement of AML controls and monitoring processes. ●Requirements- Brazilian citizen with the legal right to work in Brazil. ●- Must be based in Brazil- 3–5 years of experience in AML, transaction monitoring, financial crime investigations, or compliance within a regulated financial institution, fintech, payment institution, or cryptocurrency exchange. ●- Strong understanding of AML/CFT regulations, suspicious transaction reporting, and financial crime typologies. ●- Experience with transaction monitoring systems, sanctions screening, and case management tools. ●- Professional proficiency in Portuguese and English. ●- Embraces AI and emerging technologies to improve productivity, streamline compliance processes, and enhance the quality of regulatory analysis and decision-making. ●Profile- Strong analytical and investigative judgement with excellent attention to detail. ●- Able to make sound, risk-based decisions independently while maintaining high standards of documentation. ●- Collaborative, hands-on, and comfortable operating in a fast-paced, highly regulated environment. ●- Passionate about cryptocurrency, blockchain technology, and the evolving digital asset ecosystem, with a genuine curiosity to stay ahead of industry and regulatory developments. ●. Requisitos para participar do processo. ● . O que oferecemos.