Responsibilities
- Investigate and analyze KYC alerts related to biometric mismatches, fake documents, and irregular IDs using KYC software (e.g., Jumio and Persona) to detect fraudulent activity
- Conduct investigations on PEP (Politically Exposed Persons), Sanctions, and Warnings alerts, ensuring proper risk assessment and compliance with regulatory requirements
- Review, enhance, and optimize transaction monitoring processes to improve detection and reporting of suspicious activities
- Investigate unusual transactional behavior, such as structuring, layering, or irregular cross-border transfers, and escalate as needed
- Respond to requests from regulatory authorities in a timely, accurate, and compliant manner
- Collaborate closely with compliance, risk, and operations teams to strengthen AML controls, improve risk detection, and ensure adherence to internal policies
- Monitor financial crime trends and patterns, leveraging insights to refine AML procedures and strengthen prevention mechanisms
- Stay up to date with evolving AML regulations, industry best practices, and compliance requirements, ensuring the company remains compliant with local and international laws
Requirements
- Fluency in Spanish/English – Required for handling compliance matters, liaising with authorities, and collaborating with internal teams
- Ability to investigate and analyze KYC discrepancies – Experience with biometric mismatches, fake documents, and tools such as Jumio and Persona
- Strong knowledge of AML & financial crime risks – Understanding of transaction monitoring, typologies, and fraud detection to ensure robust compliance practices
- Hands-on & results-driven mindset – Willing to dive deep into investigations, improve monitoring processes, and take action to strengthen AML frameworks
Nice to Have
- Experience in Compliance, AML, or Financial Fraud Investigations – Helps accelerate learning and enhances risk assessment and regulatory responses
- Experience in Fintech or Financial Services – Familiarity with digital payments and the regulatory challenges of fast-scaling financial institutions
Benefits
- Competitive salary
- Discretionary performance bonus
- Paid annual leave
- Latest technology to work with
- Strong team that will help you improve your skills
Additional Information
- Fluency in Spanish/English – Required for handling compliance matters, liaising with authorities, and collaborating with internal teams
