Introduction
This role is part of the Global Financial Risk team, focusing on financial crimes, AML investigations, and client risk management, primarily supporting Latin America-based clients. It is a client-facing investigative role requiring strong communication in Spanish (mandatory) and Portuguese (preferred for Brazil clients).
Required Skills & Qualifications
- 4 years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through work experience, training, military experience, or education.
- Strong client-facing communication skills in Spanish.
- Experience working with Latin America portfolios, particularly Mexico and Brazil.
- Comfortable handling client calls, compliance discussions, and risk escalations.
- Prior work experience at the client or in the client's industry.
- Applicants must be able to work d...