FinCrime Analyst

Required

• We are looking for a hands-on, detail-oriented FinCrime Analyst who takes ownership, works diligently, and thrives in a fast-paced, dynamic environment. In this role, you will be on the front lines of financial crime prevention, investigating and responding to alerts related to KYC/KYB discrepancies (e.g., biometric mismatches, fake documents, irregular IDs using Jumio and Persona), as well as PEP/Sanctions/Warnings and transaction monitoring alerts.
• You’ll investigate suspicious activity, review and refine transaction monitoring processes, and respond with the assistance of the Compliance Officer to regulatory requests, ensuring compliance while strengthening our AML framework. Collaboration is key—you’ll work with compliance, risk, and operations teams to refine AML prevention strategies and stay ahead of evolving regulations. If you're passionate about fintech, compliance, and making a real impact, we’d love to have you on board!
• Fluency in English and Spanish/Portuguese – Required for handling compliance matters, liaising with authorities, and collaborating with internal teams
• Ability to investigate and analyse 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