FinCrime Analyst

What you'll be doing

• Reviewing, investigating, and reporting financial crime cases
• Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints
• Dealing appropriately with consent refusals following SAR submissions
• Acting as a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SAR
• Acting in accordance with written policies, procedures, and relevant legislation
• Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes

What you'll need

• A bachelor's degree (must be able to provide a certificate)
• 3+ years in financial crime investigations, or 1+ years of SAR reporting experience
• Fluency in English and Portuguese (C1+ level)
• Experience working in a regulated or policy-driven environment (e.g., financial institutions, law enforcement)
• Experience with investigative methodologies, evidenced by the use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• The ability to work with multiple stakeholders and take ownership of assigned workload
• Adaptability and experience with fast-cycle feedback
• To be able to work a variety of shifts, including nights and weekends