1 VAGA DE Consultor de Telecomunicações EM São Paulo / SP

Função/cargo da vaga:

Consultor de Telecomunicações

Empresa:

Nome da empresa disponível para cadastrados.

Salário:

A combinar

Cidade/Estado:

São Paulo / SP

Tipo de Vaga:

Home Office

Regime de contrato:

Efetivo/CLT

Descrição da vaga:

Reporting specialist for suspicious activities (analista de pld - Comunicações externas) wise is helping over 16 million people move money across borders every month. Our mission is to help ensure that those transactions are fast, transparent and safe. As wise grows, then so do we and therefore, we are looking for a dedicated and ambitious talent to join our financial crime aml department as a reporting agent for suspicious activities in são paulo, brazil ! This role is a unique opportunity to have an impact on and grow as a professional anti-Money laundering (aml) and financial crime. Your mission is to protect customers and wise by reporting suspicious activity. So if youve got previous experience or exposure to aml or financial crime, want to develop yourself, make an impact, and youre interested in joining one of the fastest growing fintech companies, read on! Youll receive an exciting package including a competitive gross monthly salary + restricted stock units (rsus) in a profitable company + a wide array of benefits! Your mission: in this role, youll add to that mission by: reviewing escalations from our aml and fraud investigations teams summarizing investigation findings, analyzing payment activity and submitting suspicious activity reports in a timely and accurate manner to coaf (conselho de controle de atividades financeiras) and bank partners preparing escalations to global teams for suspicious activity reporting in other jurisdictions help to onboard new joiners to the team by providing guidance and technical support developing and maintaining effective professional working relationships at all levels of the organization provide input on process improvements other ad hoc duties that need to be done a bit about you: youre fluent in english and portuguese - Both languages are required as english is our working language you have great communication skills, both written and verbal. You are able to express your thoughts concisely and logically you have strong ability to think clearly and rationally in order to understand logical connections between various data points youre able to articulate and justify your decisions. You are confident and comfortable making independent judgment calls youre accurate and pay close attention to detail you enjoy owning your work, can operate independently, and take charge on projects when needed keen to expand current knowledge base youre comfortable with feedback and being part of a team where ideas are shared and openness is valued you have a bachelors degree you live in or are willing to relocate to the greater são paulo area you are already legally authorized to work in brazil, as we cannot support visas for this role even better if you have: experience working at a startup or fintech company previous experience in aml, compliance, fraud, internal controls, audit, law enforcement or investigating suspicious activity what do we offer: competitive gross monthly salary meal (600 brl per month) and food (968 brl per month) vouchers key benefits: health and dental allowance for you and your dependents life insurance and employee assistance plan (eap) paid time off: 30 days vacation + 3 me days + 1 volunteer day, annually 6 weeks of paid sabbatical after 4 years at wise on top of annual leave 18-Weeks of paid parental leave, after a year with us & child care assistance transportation vouchers flexible working - Whether its working from home, school plays or life admin we get that flexibility is essential and youre trusted to do the right thing and be responsible wisers can work remotely for 90 days a year. By remote we dont just mean from home, but from several places around the world to apply: please submit your resume and answer the application questions in english. English is our working language, and all of your interviews and training will be done in english.

Cód. 10035765
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