Senior AML Investigator

PurposeConducts and leads complex AML (Anti-Money Laundering) investigations into potential money laundering, terrorist financing, sanctions evasion, and related risks, ensuring alignment with regulatory and internal standards.Supports high-quality investigative outcomes and effective risk identification and escalation.AccountabilitiesInvestigationsConduct...

Scotiabank busca un Analista Senior de AML en Bogotá, con al menos 2 años de experiencia en AML o cumplimiento. El rol implica investigar transacciones, evaluar riesgos y apoyar la detección de actividades sospechosas dentro de un marco regulatorio CANADIENSE e internacional, trabajando en colaboración con equipos globales. El candidato ideal debe...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze monitoring alerts, collaborate with teams, and help improve regulatory reporting in a fast-paced fintech setting.You will work remotely with a global team, leveraging...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks in fiat and crypto transactions. You will analyze alerts, assess unusual activity, and escalate high-risk cases within a cross-functional Compliance team.The role emphasizes analytical thinking, understanding of crypto and...

ARQ is seeking a hands-on FinCrime Analyst to join our fast-growing fintech team in Bogotá. You will own front-line investigations of KYC/KYB discrepancies, including biometric checks using Jumio and Persona, and respond to PEP, sanctions, and transaction monitoring alerts.Collaborate with compliance, risk, and operations to refine AML strategies, stay...

Revolut is seeking a Financial Crime Analyst for its Bogotá office to manage enhanced due diligence processes in a fast-moving digital environment. You will analyze complex cases, assess risks, and make independent decisions impacting Revolut's risk profile. The role requires 2+ years in FinCrime (or 1+ year AML/KYC), fluency in English and Spanish, and...

Revolut is seeking a Financial Crime Analyst to manage enhanced due diligence processes, verify identities, and analyze complex cases to keep our platform compliant and safe from financial crime. The role supports 24/7 coverage with potential night and weekend shifts, fully compensated. You will work with global teams to resolve onboarding bottlenecks,...

Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas individuales específicas, planes e iniciativas en apoyo a las estrategias y objetivos del equipo. Garantizar que todas las actividades realizadas siguen las normas, políticas internas y procedimientos. El Analista Senior investigará y...

Contribuir al éxito general de la Unidad de Operaciones de AML en Bogotá, Colombia asegurando la ejecución de metas individuales específicas, planes e iniciativas en apoyo a las estrategias y objetivos del equipo. Garantizar que todas las actividades realizadas siguen las normas, políticas internas y procedimientos.El Analista Senior investigará y...