other
Posted Mar 2FinCrime Analyst
at ARQ
ColombiaRemote
Requirements
- WHAT YOU'LL NEED - Fluency in Spanish/English – Required for handling compliance matters, liaising with authorities, and collaborating with internal teams - Ability to investigate and analyze KYC discrepancies –
- Experience with biometric mismatches, fake documents, and tools such as Jumio and Persona - Strong knowledge of AML & financial crime risks – Understanding of transaction monitoring, typologies, and fraud detection to ensure robust compliance practices - Hands-on & results-driven mindset – Willing to dive deep into investigations, improve monitoring processes, and take action to strengthen AML frameworks NICE-TO-HAVES -
- Experience in Compliance, AML, or Financial Fraud Investigations – Helps accelerate learning and enhances risk assessment and regulatory responses -
- Experience in Fintech or Financial Services – Familiarity with digital payments and the regulatory challenges of fast-scaling financial institutions
Benefits
- BENEFITS - Competitive salary - Discretionary performance bonus - Paid annual leave - Latest technology to work with - Strong team that will help you improve your skills
Additional details
- ABOUT ARQ ARQ is one of the fastest-growing fintechs in the world.
- Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly.
- We’re still early in our journey, which means every person who joins shapes the future of our product, culture, and growth.
- If you’re excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it.
- WHAT WE'RE LOOKING FOR We are looking for a hands-on, detail-oriented FinCrime Analyst who takes ownership, works diligently, and thrives in a fast-paced, dynamic environment.
- In this role, you will be on the front lines of financial crime prevention, investigating and responding to alerts related to KYC/KYB discrepancies (e.g., biometric mismatches, fake documents, irregular IDs using Jumio and Persona), as well as PEP/Sanctions/Warnings and transaction monitoring alerts.
- You’ll investigate suspicious activity, review and refine transaction monitoring processes, and respond with the assistance of the Compliance Officer to regulatory requests, ensuring compliance while strengthening our AML framework.
- Collaboration is key—you’ll work with compliance, risk, and operations teams to refine AML prevention strategies and stay ahead of evolving regulations.
- If you're passionate about fintech, compliance, and making a real impact, we’d love to have you on board! WHAT YOU'LL BE DOING - Investigate and analyze KYC alerts related to biometric mismatches, fake documents, and irregular IDs using KYC software (e.g., Jumio and Persona) to detect fraudulent activity - Conduct investigations on PEP (Politically Exposed Persons), Sanctions, and Warnings alerts, ensuring proper risk assessment and compliance with regulatory