Related skills
data analytics kyc aml transaction monitoring sanctions screening📋 Description
🎯 Requirements
- 6+ years in AML/Screening or financial crime in fintech.
- Proven leader; builds, mentors, and motivates high-performing teams.
- Strong analytical skills; interpret data and drive risk-based decisions.
- Experience designing scalable processes and controls for investigations.
- Effective communicator; comfortable presenting to senior stakeholders.
- Payments/FinTech experience preferred.
- English proficiency; strong written and verbal skills.
- Willingness to travel internationally.
🎁 Benefits
- Diversity, Equity and Inclusion commitments.
- Office-first role in São Paulo; in-person collaboration.
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