Analyze alerts from restrictive lists and validate people’s information according to internal standards. Conduct research and classification of alerts as part of the financial risk prevention team.
About the role
- FinOps Analyst supporting financial operations for Airwallex during Brazil's expansion phases. Engaging with internal and external teams to ensure compliance and optimize operational efficiency.
Responsibilities
- Monitor the connection to the Interbank Electronic Payments System (SPEI)
- Operate, analyze, and monitor the daily flow of BRL operations, as well as attend to outages by providing operational support
- Engage with internal teams like engineering, legal, compliance, or customer support, as well as external parties (Bacen, local regulatory bodies) for activities related to local BRL financial operations.
- Monitor global end-to-end client transaction lifecycle, handle inquiries, detect exceptions from data reports and dashboards in a timely manner, communicate with teams and other departments to handle issues
- Monitor the clearing and settlement of client funds and global money pools; drive data oriented approaches to improve our liquidity management system, fund risk management and treasury efficiency and utilization
- Maintain the team knowledge base and refine the standard operating procedures; find opportunity for operational optimization and process automation tooling
- Build data-oriented performance metrics, quality assurance framework and tooling to monitor, detect, and remediate operational risk areas and control defects to minimize errors
- Set up compliant, accurate and timely reporting data capabilities based on external regulatory and third party requirements
Requirements
- Bachelor's degree in Economics, Actuarial Science, Finance, Business Administration, Engineering, Accounting, or a related field
- 2 years experience in banking, fintech, startups, digital, or financial sectors
- 1 years experience in Bacen-related operations
- Strong understanding of electronic banking systems
- Proven experience in automation and process optimization
- Excellent data analysis skills for informed decision-making
- Bilingual fluency in English and Portuguese.
Benefits
- Health insurance
- Paid time off
- Flexible work arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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