. For everyone, everywhere. More about . Job Description We're looking for an AML Investigations Team Lead to join our team in São Paulo. This role is a unique opportunity... to join a larger team distributed in 5 different offices around the world. The AML Investigation Team Lead is a people lead...
and solutions Think strategically and lead growth across the FI and Asset Management sectors, including sharing best practices... goals, including the annual sales plan for self, country and the regional team, by identifying prospects/ opportunities...
accordingly to the team lead and relevant MLROs Partner with relevant internal stakeholders to strengthen quality of SARs... all escalations to the team are promptly reviewed and resolved Maintain client off-boarding log and support client off-boarding...