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!

