Financial Crime and Fraud Analyst (Colombia)

Location: Colombia — Remote

Company

Building borderless money-transfer products that use blockchain technology to settle transfers and are available in more than 150 countries.

What you will do

• Monitor and analyze transactions, accounts, and customer behavior using automated systems and manual review.
• Investigate transaction-monitoring alerts, escalate confirmed suspicions, and prepare Suspicious Activity Reports for the relevant Financial Intelligence Unit.
• Perform enhanced due diligence on high-risk customers.
• Support the development, tuning, and testing of fraud-detection rules and transaction-monitoring scenarios.
• Collaborate with internal teams on intelligence gathering and remediation actions.
• Support regulatory examinations, internal audits, and compliance projects while tracking financial-crime typologies and regulatory guidance.

Requirements

• Bachelor’s degree in Finance, Accounting, Economics, Criminology, Law, or a related discipline.
• Fluency in English and Spanish is required.
• 2–3 years of experience in financial crime, fraud, or AML/CFT within financial services, fintech, or a regulatory environment.
• Strong knowledge of AML/CFT regulations, fraud typologies, sanctions regimes, and relevant legislation.
• Hands-on experience with transaction monitoring and drafting Suspicious Activity Reports and investigation reports.
• Strong analytical, investigative, written, and verbal communication skills with the ability to manage multiple cases under tight deadlines.

Nice to have

• ICA, CAMS, CFE, or equivalent professional certification.
• Familiarity with cryptocurrency and digital-asset financial-crime risks.

Culture & Benefits

• Remote work from Colombia.
• Work on a borderless payments product using blockchain-based settlement.
• Collaboration with internal stakeholders across financial-crime and compliance functions.