Related skills
compliance sql transaction monitoring fraud case management📋 Description
- Hybrid role based in Sao Paulo, Brazil
- Review and disposition transaction monitoring alerts with judgment
- Conduct reviews to identify money laundering, fraud, or financial crime risks
- Document investigative findings in the case management system
- Escalate high-risk or complex cases with concise summaries
- Maintain SLAs and identify process improvements
🎯 Requirements
- Bachelor’s degree or equivalent experience
- 2 years in transaction monitoring, AML, fraud ops, or financial crime
- Hands-on experience reviewing and clearing transaction monitoring alerts
- Solid understanding of BSA/AML fundamentals, typologies, regulatory expectations
- Strong communication and analytical skills (SQL or advanced spreadsheets a plus)
- Comfort in a fast-paced, globally distributed environment
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