AML Transaction Monitoring Manager (Gerente de Prevenção a Lavagem de Dinheiro - Monitoramento de transações)

Conectando clientes aos mercados e talentos s oportunidades

Com 4.300 funcionrios e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritrios espalhados pelos cinco continentes somos um fornecedor listado na Fortune 100 e listado na Nasdaq conectando clientes aos mercados globais com foco em inovao conexo humana e fornecendo solues mundiais produtos e servios de primeira classe para todos os tipos de investidores.

O Gerente de Preveno a Lavagem de Dinheiro (Monitoramento de transaes) apoiar a gesto diria da funo de Monitoramento de Transaes garantindo uma superviso eficaz do tratamento de alertas investigaes e escalonamentos.

O candidato ideal trar forte expertise no assunto com experincia em processos de Monitoramento de Transaes implementao de sistemas e abordagens baseadas em risco para monitoramento. Essa funo desempenha um papel importante na manuteno da conformidade da StoneX com as normas de AML/CTF e na garantia de que as atividades de monitoramento estejam alinhadas s polticas internas e s expectativas regulatrias.

Connecting clients to markets and talent to opportunity.

With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global markets focusing on innovation human connection and providing world-class products and services to all types of investors.

Whether you want to forge a career connecting our retail clients to potential trading opportunities or ingrain yourself in the world of institutional investing StoneX Group is made up of four business segments that offer endless potential for progression and growth.

At StoneX we offer you the opportunity to be part of an institutional-grade financial services network that connects companies organizations and investors to the global markets ecosystem. As a team member youll benefit from our unique blend of digital platforms comprehensive clearing and execution services personalized high-touch support and deep industry expertise. Elevate your career with us and make a significant impact in the world of global finance.

The Deputy Transaction Monitoring (TM) Manager will support the day-to-day management of the Transaction Monitoring function ensuring effective oversight of alert handling investigations and escalations. The ideal candidate will bring strong subject matter expertise in TM processes system implementation and risk-based approaches to monitoring. This role plays a key part in maintaining the StoneXs AML/CTF compliance and ensuring that monitoring activities align with both internal policies and regulatory expectations.

• Supervisionar as operaes dirias da equipe de Monitoramento de Transaes incluindo garantia de qualidade acompanhamento de produtividade e escalonamento oportuno de alertas.
• Apoiar o design implementao e aprimoramento dos sistemas de Monitoramento e lgica de regras.
• Realizar revises temticas e avaliaes de qualidade para identificar lacunas e garantir uma cobertura de risco eficaz.
• Auxiliar na realizao de avaliaes de risco de AML especialmente relacionadas aos fluxos de transaes e padres de comportamento dos clientes.
• Desenvolver e fornecer treinamentos e orientaes relacionados ao TM para analistas e investigadores.
• Atuar como vice-chefe do time de Monitoramento em Londres sendo o ponto de contato na ausncia do chefe.
• Trabalhar com as equipes regionais de AML e conformidade para garantir consistncia nas prticas de TM globalmente.
• Manter contato com as equipes de TI e tecnologia de conformidade sobre mudanas nos sistemas de TM testes UAT e resoluo de - Contribuir com relatrios de governana e apresentar resultados aos principais stakeholders conforme necessrio.
• Preparar relatrios semanais e mensais de Informaes Gerenciais (MI) e Indicadores-Chave de Desempenho (KPI) para o Chefe de Monitoramento de Transaes e a alta gesto apoiando o acompanhamento de desempenho e decises estratgicas.

• Oversee daily operations of the Transaction Monitoring team including quality assurance productivity tracking and timely escalation of alerts.
• Support the design implementation and enhancement of TM systems and rule logic.
• Conduct thematic reviews and quality assessments to identify gaps and ensure effective risk coverage.
• Assist in performing AML risk assessments especially relating to transaction flows and customer behaviour patterns.
• Develop and deliver TM-related training and guidance to analysts and investigators.
• Serve as deputy to the Head of TM in London acting as point of contact in their absence.
• Work with regional AML and compliance teams to ensure consistency in TM practices globally.
• Liaise with IT and compliance technology teams on TM system changes UAT testing and issue resolution.
• Contribute to governance reporting and present findings to senior stakeholders as required.
• Prepare weekly and monthly Management Information (MI) and Key Performance Indicator (KPI) reports for the Head of Transaction Monitoring and senior management to support performance tracking and strategic decision-making.
• Fulfil additional responsibilities as required by management to support the evolving needs of the TM program and the broader Financial Crime Compliance function.

• Mnimo de 5 a 7 anos de experincia em Conformidade com Crimes Financeiros com foco em monitoramento de transaes AML
• Graduao em Administrao Direito ou rea relacionada (mestrado diferencial)
• Certificao ACAMS ou equivalente em AML altamente desejvel.
• Forte capacidade de tomada de deciso eficiente com habilidade de usar julgamento e atuar de forma autnoma quando necessrio.
• Planejamento eficaz habilidades organizacionais e de gesto de tempo.
• Ingls avanado ou fuente
• Experincia prvia com gesto de pessoas obrigatrio.

Ambiente de trabalho:

• Escritrio localizado em So Paulo (Itaim Bibi)
• Hbrido (4x/semana presencial e 1x/semana remoto)

Benefcios

• Salrio compatvel ao mercado
• PLR
• Assistncia Mdica e Odontolgica
• Vale transporte e/ou Estacionamento no Local
• Vale Alimentao e Refeio
• Seguro de Vida
• Total Pass
• Day Off no aniversrio & Clube de benefcios
• Perspectiva de crescimento profissional

• Minimum 5 to 7 years of experience in Financial Crime Compliance with a focus on AML transaction monitoring.
• Bachelors degree in Business Management Law or a related field (masters preferred)
• ACAMS or equivalent AML certification strongly preferred.
• Strong and efficient decision-making skills with the ability to use judgement and operate autonomously when required
• Effective planning organisational and time management skills
• Exceptional proficiency in English language is required for this role
• Experience managing or mentoring a team of analysts/investigators is required.

Work environment:

• Office located in Campinas
• Hybrid model (4 days/week in the office 1 day/week remote)

Benefits:

• Medical and life insurance
• Public Transportation Voucher
• Meal and food allowances
• TotalPass or Gympass

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