We’re making a positive, irreversible change in the world of finance. Together.

AML Investigator – São Paulo

Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders.

We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.

Our fast-growing Anti Money Laundering transaction monitoring team is looking for a skilful and passionate AML Investigator to join our team in São Paulo. 

Purpose of the role:

As AML Investigator you will ensure Transferwise is preventing money laundering in accordance with local laws and regulations as well as global standards. You will need to have a strong attention to detail and a solid understanding risks from different perspectives - the main aim of your role being a smart mitigation of these risks without stopping many regular transactions.

You will also support the local compliance team with analysis and deep investigation of suspicious cases.

What you’ll get to do: 

  • Detect and prevent money laundering/terrorist financing through Transferwise;
  • Monitor our customer base and investigate any suspicious activity;
  • Communicate with customers related to suspicious activities;
  • Report suspicious activity in accordance with internal procedures;
  • Participate in developing new monitoring rules.

What do you need to have?

  • Very good verbal and written Portuguese and English; any other language skills are beneficial;
  • At least an associate’s degree;
  • Some previous experience in AML;
  • Investigation skills;
  • Attention to details;
  • Ability to work independently;
  • Ability to handle routine;
  • Urge to get things done;
  • You must be eligible to work in Brazil.

 

What do we offer?

We offer you an opportunity to grow one of the hottest startups in the world. It's a chance to truly be a part of something great and challenging. This job also gives you an opportunity to personally grow and develop in the field of AML. 

It goes without saying that you’ll be a part of a fun, friendly atmosphere, with plenty of opportunities to grow personally and professionally. You’ll get a competitive salary, flexible work hours and company share options in the package, because we believe that the revolution belongs to each of us.

 

If you're interested in the position, please apply by submitting your CV along with a motivational letter.

 

A bit about our people: 

At TransferWise, you’ll be joining a movement of people who believe in a better, fairer, more transparent way of moving money around the world. You’ll collaborate to do your best work and take on problems that no one has looked at before.

If you’re keen to learn, grow, try new things and aren’t afraid of a bold plan, you’ll fit right in.

How we work:

At TransferWise our strategy emerges from the collective brainpower of all our people, who are organised in dozens of independent, autonomous teams. Teams stay closest to our customers, so they choose what problems to solve and where to spend the most time.

You’ll experience radical levels of ownership and empowerment within your role. Plus the opportunity to see the direct impact of your work on our customers.

Some important stuff we would like you to know

To meet our regulatory obligations as a licensed financial services company, TransferWise needs to take background checks on all new hires, which may include Criminal and Credit checks. Please discuss with the Recruiter if you have any concerns regarding this process.

At TransferWise we believe in fostering a diverse and inclusive workplace. Therefore, we want to make sure that our recruitment process is accessible to everyone. So if you need any reasonable adjustments – at any point in the process – we’ll do our best to help. Just let us know what you need on your application form or reply with your request to the email we send you after you have applied. You might need a reasonable adjustment if you’ve got a disability. Or maybe you live overseas, and you’d prefer to meet us over Skype.

Please don’t send anything to the adjustments address if you’re a recruiter, or if you’re making a speculative application. We do work with recruiters from time to time – but only through LinkedIn. And we only accept job applications when a position is actually open. So you’re better off just checking the recruitment pages regularly.