About this role

📋 Description Strengthen transaction monitoring to detect, investigate, and report suspicious activities per AML Analyze transactional data to identify money laundering patterns and optimize monitoring rules. Collaborate with Compliance, Engineering, Risk, and Legal teams to embed AML requirements into Develop dashboards and reports to track key AML metrics and regulatory reporting (e.g., SARs). Identify automation opportunities to streamline monitoring and reporting processes.

Maintain detailed case documentation for audit readiness and regulatory reviews. 🎯 Requirements Bachelor’s degree in Systems/Industrial Engineering, Finance, Business, Economics, or related field. Minimum 3+ years in transaction monitoring, financial crime investigations, or compliance in Strong knowledge of AML regulations, specifically SAGRILAFT/SARLAFT. Data & Analytics: large datasets, detect anomalies, optimize monitoring efficiency, risk-based Pattern recognition, risk assessment, escalation of high-risk activity.

Experience improving alert detection, thresholds, and automated risk scoring models. 🎁 Benefits Competitive compensation with ownership opportunities. Growth and impact in a fast-scaling fintech in Colombia. Global, collaborative team environment.

Source listing: empllo_remote