FinCrime Investigator - AML Investigations (Exclusive for PwD)

**FinCrime Investigator - AML Investigations (Exclusive for PwD) at Wise in São Paulo, Brazil** **What you'll do** - Investigate suspicious activities and analyze financial transactions - Evaluate alerts from transaction monitoring systems - Prepare detailed investigation reports and document findings - Mentor team members on FinCrime investigation techniques **What they're looking for** - Experience in financial crime investigations - Knowledge of AML/CTF regulations and internal policies - Ability to analyze complex financial data and identify patterns - Strong attention to detail and documentation skills **Details** - Location: São Paulo, Brazil - Type: Full-time - Salary: null