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Financial Crime Investigator

hace 1 semana

Bogotá, Bogotá D.E., Colombia Horatio A tiempo completo

We are seeking a highly skilled Financial Crime Investigator (Crypto) to join our team in Horatio.

The ideal candidate will have a strong background in financial crime investigation and compliance.

Key Responsibilities:
  • Investigation: Investigate anomalies in trading patterns to identify potential risks or violations.
  • Surveillance Tools: Leverage surveillance tools to detect irregularities and enhance detection capabilities.
  • Reporting: Prepare detailed reports and escalate findings to senior compliance or regulatory teams when necessary.
Transaction Monitoring:
  • Review: Review transactions flagged by monitoring systems for indicators of suspicious activity.
  • Analysis: Analyze large data sets to identify potential money laundering, fraud, or cryptocurrency-related risks.
Risk Assessment & Cryptocurrency Typologies:
  • Risk Exposure: Assess cryptocurrency-related transactions for risk exposure and compliance with regulatory frameworks.
  • Emerging Threats: Stay informed about emerging threats and typologies in cryptocurrency markets, including mixing/tumbling services and cross-border transactions.
Qualifications and Requirements:
  • Advanced English Proficiency: Advanced, near-native English proficiency.
  • Compliance Experience: 5+ years of experience in market surveillance, transaction monitoring, or related compliance roles.
  • Maintaining Knowledge: Demonstrated knowledge of market manipulation schemes, such as wash trading, spoofing, and layering.
  • Cryptocurrency Risk Typologies: Familiarity with cryptocurrency risk typologies and blockchain analytics tools.
  • Surveillance Systems: Proficiency with surveillance and monitoring systems (e.g., Solidus, Elliptic).
  • Financial Markets: Understanding of financial markets, trading systems, and asset classes, including cryptocurrencies.
  • Analytical Skills: Strong analytical and investigative skills with attention to detail.
  • Communication Skills: Excellent verbal and written communication skills.
  • Prioritization: Ability to manage multiple priorities and work effectively under tight deadlines.
  • Certifications: Relevant certifications (e.g., ACAMS, ICA, or similar) are highly desirable.