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data analytics aml sanctions sar transaction monitoring📋 Description
- Lead AML & Screening team (10 FTE) with accountability and growth.
- Oversee end-to-end AML and sanctions investigations.
- Translate regulatory expectations into scalable controls.
- Partner with Fraud, Risk, Compliance and ops teams to secure platform globally.
- Drive improvements via data insights, automation, and QA.
- Build and coach team with mentorship and clear career paths.
🎯 Requirements
- 6+ years in AML/Screening or financial crime.
- Proven leader with track record of high-performing teams.
- Strong analytical, data-driven decision making in KPI env.
- Experience designing scalable processes, controls, investigations.
- Excellent communicator with senior stakeholders; travel willing.
- Payments/FinTech experience preferred.
🎁 Benefits
- Office-based role in São Paulo; in-person collaboration.
- Office-first culture with strong DEI commitments.
- Flexibility available upon request.
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