Senior Aml Investigations & Case Specialist

Senior Aml Investigations & Case Specialist – 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…

• Localização: Salvador, Bahia
• Categoria da Vaga: Outras vagas
• Tags da Vaga: Salvador