Job Description
Vila Velha, Espírito Santo Brazil – Brazil / Hybrid
Key Responsibilities
- Monitor and review flagged transactions on the shared TRMS platform, applying BR-specific risk context and regulatory knowledge.
- Investigate alerts generated by automated rules, assess their risk level, and make disposition decisions (escalate, close, or action).
- Collaborate closely with the PH-based TRMS team to communicate local risk patterns, provide feedback on rule effectiveness, and request tuning adjustments relevant to the Brazilian market.
- Prepare and file regulatory reports in accordance with COAF (Conselho de Controle de Atividades Financeiras) and other applicable Brazilian AML/CFT frameworks.
- Identify emerging fraud typologies and transaction patterns specific to the Brazilian market and document findings for the global risk team.
- Support the development and refinement of local risk policies and procedures, ensuring they a...