Vaga: Vaga de Consultor de Telecomunicações em Sao Paulo/SP - home office

Empresa localizada na cidade de São Paulo/SP do ramo Telecomunicações, contrata Consultor de Telecomunicações.

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 stron

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