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Financial Crime Analyst

DolarAppBuenos Aires
On-site Full-time

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Key ResponsibilitiesInvestigate KYC alerts: Analyze biometric discrepancies and fraudulent documents using KYC software. PEP and Sanctions Investigations: Ensure compliance through thorough risk assessments. Transaction Monitoring Optimization: Enhance processes for detecting suspicious activities. Behavioral Analysis: Investigate unusual transactional patterns and escalate when necessary. Regulatory Compliance: Respond promptly to regulatory requests. Collaboration: Work with internal teams to strengthen AML controls and improve detection methods. Trend Monitoring: Keep abreast of financial crime trends to refine AML procedures. Regulatory Knowledge: Stay updated on evolving AML regulations and compliance standards.

About the job

Join Our Team as a Financial Crime Analyst

Are you ready to be at the forefront of financial crime prevention in the dynamic world of fintech? At DolarApp, we are transforming cross-border payments in Latin America, and we need a detail-oriented Financial Crime Analyst to join our passionate team. This role is perfect for someone who is proactive, thrives in a fast-paced environment, and is committed to compliance and risk management.

In this critical position, you will investigate KYC/KYB discrepancies, including biometric mismatches and fraudulent documentation, utilizing advanced tools such as Jumio and Persona. You will also monitor alerts related to Politically Exposed Persons (PEP), sanctions, and transaction anomalies.

Your responsibilities will include collaborating with our compliance, risk, and operations teams to enhance our Anti-Money Laundering (AML) strategies and ensure adherence to both local and international regulations. If you are passionate about making a significant impact in the fintech landscape, we invite you to apply!

About DolarApp

DolarApp is a pioneering fintech company dedicated to revolutionizing cross-border transactions across Latin America. We value innovation, teamwork, and integrity, striving to create a secure and efficient financial landscape for our users.

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