FinCrime Analyst
ARQ ( Prev DolarApp ) · Buenos Aires; Bogota; São Paulo ·
- Work mode
- Hybrid
The FinCrime Analyst will investigate KYC/KYB discrepancies, PEP, sanctions, warnings, and transaction monitoring alerts; respond to regulatory requests; collaborate with compliance, risk, and operations teams; and improve AML controls and prevention strategies.
Responsibilities
- Investigate KYC alerts involving biometric mismatches, fake documents, and irregular IDs using Jumio and Persona.
- Investigate PEP, sanctions, and warnings alerts and perform risk assessments.
- Review, enhance, and optimize transaction monitoring processes.
- Investigate unusual transactional behavior, including structuring, layering, and irregular cross-border transfers.
- Respond to regulatory authority requests accurately and compliantly.
- Collaborate with compliance, risk, and operations teams to strengthen AML controls.
- Monitor financial crime trends and patterns to refine AML procedures.
- Stay current with AML regulations, industry best practices, and compliance requirements.
Requirements
- Fluency in Spanish and English.
- Experience investigating and analyzing KYC discrepancies, including biometric mismatches and fraudulent documents.
- Experience with KYC tools such as Jumio and Persona.
- Strong knowledge of AML and financial crime risks, transaction monitoring, typologies, and fraud detection.
- Hands-on and results-driven mindset.
Benefits
- Competitive salary
- Discretionary performance bonus
- Paid annual leave
- Latest technology to work with
- Strong team that will help you improve your skills