UNKNOWN

FEED

The BSA High Risk Review Team Lead serves as a subject-matter expert (SME) of the high-risk customer account review and other complex investigations involving financial crimes, provides quality assurance and coaching, monitors team performance and deadlines, and partners with the BSA Officer and or Deputy BSA Officer, Risk, Legal, Fraud, and other stakeholders to identify and mitigate financial crime and sanctions risk. Experience with complex financial crime investigations, cash intensive businesses, offshore-entities, political exposed persons, foreign bribery and corruption, foreign consulates/embassies, government related entities, correspondent banking, cryptocurrency, international/cross border transactions, or other higher-risk activity products and services.

Banco do Brasil Americas

BSA High Risk Review Team Lead

Responsibilities Define & Execute Payments Product Strategy – Work with Product and Engineering leadership to develop and own the payments roadmap, focused on unifying our processors, banking partners, and payment methods into a single, scalable orchestration platform for pay-ins, routing, and settlement. This role requires a unique blend of deep technical depth, platform-level strategic thinking, and a resourceful, bias-for-action mindset to build the payments platform that powers the multiple Félix products requiring money movement, while improving conversion, authorization rates, and unit economics.

Fraud Analyst Jobs in Florida

BSA High Risk Review Team Lead Banco do Brasil Americas

Technical Product Manager - Payments Felix Technologies

Similar Job Searches

Stand out to leading employers.