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 ResponsibilitiesConduct 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. ●RequirementsBrazilian citizen with the legal right to work in Brazil. ●Must be based in Brazil35 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. ●ProfileStrong 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.