- Salary
- $8k – $11k/mo
- Location
- São Paulo, Brazil
- Workplace
- Remote
- Type
- Full-time
- Department
- Financial Crime Ops
- Seniority
- Mid-Senior Level
- Experience
- 2+ years
- Industry
- Financial Services
- Category
- Compliance
- Role type
- Individual Contributor
- Environment
- Office
- Visa
- Not sponsored
- Source
- SmartRecruiters
Overview
As a FinCrime Operations Investigator, you will be responsible for analyzing customer accounts and transactions to detect and prevent money laundering, fraud, and other illicit activities. You will work with internal and external data sources, evaluate alerts from monitoring systems, and prepare detailed reports. The role involves mentoring team members, collaborating with product teams to improve detection systems, and staying updated on financial crime trends. Candidates should have experience in financial crime investigations and be committed to achieving KPIs and SLAs.
Skills
SQLAMLKYCCompliance
Languages
Portuguese
Remote Scope
Brazil
About Wise Brasil Corretora de Câmbio Ltda
Wise is a global technology company focused on simplifying international money transfers with minimal fees and maximum ease.
