обновлено 8 дней назад
AML Compliance Analyst (Fintech)
1 800 - 2 300$
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
AML Compliance Analyst (Fintech): Supporting second-line compliance oversight, financial crimes operations, and regulatory governance for consumer finance and payments with an accent on BSA/AML, sanctions screening, customer due diligence, and operational compliance reviews. Focus on reviewing alerts and cases, assessing product and marketing compliance, documenting remediation, and preparing governance-ready reporting for regulatory oversight.
Location: Remote role based in Bogota, Colombia
Salary: $1,800–$2,300 gross per month in USD
Company
is a fintech and retail payments company offering interest-free installment plans and shopping solutions for consumers and merchants.
What you will do
- Provide compliance advisory support on consumer finance, payments, and financial crimes requirements.
- Perform second-line reviews covering complaints, marketing communications, product launches, change management, and third-party compliance.
- Support BSA/AML operations, including transaction monitoring, alert and case review, sanctions screening, and watchlist management.
- Assist with CIP, CDD/EDD, identity remediation, SAR preparation, subpoenas, and regulatory information requests.
- Maintain issue and action logs, validate remediation evidence, and monitor actions through closure.
- Prepare clear compliance memos, metrics, trend analyses, governance summaries, and materials for audits or regulatory examinations.
Requirements
- Understanding of consumer finance compliance requirements, including BSA/AML, the USA PATRIOT Act, and OFAC sanctions.
- Experience in compliance operations or advisory, risk management, quality assurance, or control and oversight activities.
- Working knowledge of transaction monitoring, alert and case management, sanctions screening, CIP/CDD, and SAR processes.
- Strong written communication, analytical, organizational, project management, and stakeholder engagement skills.
- Bachelor’s degree or higher in accounting, finance, business administration, legal studies, information systems, or a related field.
- At least 3 years of professional experience in consumer finance, fintech, banking, or another regulated environment is preferred.
Nice to have
- Financial industry compliance certification such as CAMS.
- Experience with complaint management, issues management, change management, marketing review, product compliance, or third-party oversight.
Culture & Benefits
- Remote work arrangement for the Bogota, Colombia location.
- Fast-moving environment with emphasis on high standards, integrity, accountability, and delivering results.
- Autonomy combined with collaborative work across business, product, operations, and compliance stakeholders.
- Culture encourages respectful challenge, practical risk-taking, and continuous improvement.
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