3 дня назад
FinCrime Analyst (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
FinCrime Analyst (Fintech) (AML/KYC): Investigating financial crime alerts and suspicious transactional activity across KYC/KYB, PEP, sanctions, warnings, and transaction monitoring with an accent on fraud detection, regulatory compliance, and cross-border payment risks. Focus on analyzing complex financial crime typologies, optimizing transaction monitoring processes, and strengthening AML controls with compliance, risk, and operations teams.
Location: Mexico City, hybrid
Company
is a fast-growing fintech building infrastructure for seamless cross-border movement of value.
What you will do
- Investigate KYC/KYB alerts involving biometric mismatches, fake documents, and irregular identification documents using Jumio and Persona.
- Assess PEP, sanctions, and warnings alerts in line with regulatory requirements.
- Investigate unusual transactional behavior, including structuring, layering, and irregular cross-border transfers.
- Review and optimize transaction monitoring processes to improve suspicious activity detection and reporting.
- Respond to regulatory authority requests with support from the Compliance Officer.
- Work with compliance, risk, and operations teams to strengthen AML controls and monitor emerging financial crime patterns.
Requirements
- Fluency in Portuguese and English required for compliance matters, regulatory liaison, and internal collaboration.
- Experience investigating and analyzing KYC discrepancies, including biometric mismatches, fake documents, and irregular IDs.
- Strong knowledge of AML, financial crime risks, transaction monitoring, typologies, and fraud detection.
- Hands-on, detail-oriented, and results-driven approach to investigations and process improvement.
- Ability to stay current with AML regulations, industry practices, and compliance requirements.
Nice to have
- Experience in compliance, AML, or financial fraud investigations.
- Experience in fintech or financial services, particularly digital payments.
Culture & Benefits
- Competitive salary.
- Discretionary performance bonus.
- Paid annual leave.
- Access to the latest technology.
- Supportive team environment focused on professional development.
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