Analista Pleno de Fincrime - Investigao de True Crime

What Will Be Your Mission

We are looking for a Analyst specialized in Financial Crime (FinCrime) to strengthen our fraud prevention and compliance framework and support strategic decision-making. This role involves the timely identification and investigation of suspicious financial activities, including fraud, money laundering, and other financial crimes, ensuring adherence to internal policies and regulatory requirements.

The professional will deliver accurate and actionable investigative reports, handle complex transactions and alerts with operational excellence, and act as a subject matter expert in FinCrime cases. In addition, this role requires collaboration with product and engineering teams to enhance detection systems, mentoring colleagues through training and guidance, and proactively identifying process improvements to continuously strengthen fraud detection and compliance controls.

What Your Day-to-Day Will Look Like

• Investigate suspicious financial activities (fraud, money laundering, financial crimes)
• Analyze complex transactions and identify risk patterns
• Assess alerts generated by monitoring systems and make quick, assertive decisions
• Produce detailed reports with conclusions and recommendations
• Serve as a point of reference for complex FinCrime cases
• Support colleagues with training and guidance in investigation techniques
• Collaborate with product and engineering teams to improve detection rules and systems.

What You Need to Take On This Challenge

• Bachelor degree in Business Administration, Law, or related fields.
• IT and System requirements
• Intermediate level of Microsoft Office and Excel Knowledge
• Knowledge of SQL
• Advanced English (written and spoken) Mandatory (will be tested)
• Experience in Fraud, Compliance, AML, or FinCrime operations
• Strong analytical skills and attention to detail
• Organization and autonomy in decision-making
• Proficiency in drafting and writing investigative reports
• Ability to work independently and complete assigned tasks with minimal supervision.

Benefits

• Medical and dental assistance, extended to dependents
• Partnership with Gympass and TotalPass
• Flexible Meal/Food Allowance
• Transportation Voucher, Mobility Allowance, or On-site Parking
• Flexible benefits package
• Zenklub
• Discretionary annual bonus tied to performance.
  
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