Fraud & Financial Crime Analyst – Colombia

Morse Money; Bogotá ciudad; Presencial; COP 231.811.000 - 298.043.000; Jornada completa

Descripción de la vacante

Morse Money is seeking a detail‑oriented Financial Crime & Fraud Analyst to join its team. You will detect, investigate, and report suspect financial crime, working with internal stakeholders to protect Morse and customers from financial harm.

You will monitor transactions, conduct investigations, and prepare SARs for FIU, while performing due diligence on high‑risk clients and tuning detection rules to improve accuracy. Strong English and Spanish skills are essential.

Formación

• Bachelor's degree in Finance, Accounting, Economics, or related field.
• Fluency in English and Spanish.
• 2–3 years' experience in financial crime, fraud, or AML/CFT in financial services, fintech, or regulatory environments.

Responsabilidades

• Monitor and analyse transactions, accounts, and customer behaviour to identify suspicious activity using automated systems and manual review.
• Investigate alerts from transaction monitoring systems and escalate confirmed suspicions per internal procedures.
• Prepare and submit Suspicious Activity Reports (SARs) to FIU and ensure regulatory reporting obligations.
• Perform enhanced due diligence (EDD) on high-risk customers.
• Support development and tuning of fraud detection rules and monitoring scenarios to reduce false positives.
• Collaborate with internal teams to gather intelligence and drive remediation actions.
• Stay updated with evolving typologies, regulations, and best practices in financial crime prevention.
• Assist with regulatory examinations, audits, and ad-hoc compliance projects.
• Draft clear SARs and investigation reports in English.

Conocimientos

Analytical skills

Transaction monitoring experience

Regulatory reporting

SAR drafting

Investigation skills

English proficiency

Educación

Bachelor's degree in Finance or related

Herramientas

Transaction monitoring systems

Descripción del empleo

Morse Money is seeking a detail‑oriented Financial Crime & Fraud Analyst to join its team. You will detect, investigate, and report suspect financial crime, working with internal stakeholders to protect Morse and customers from financial harm.

You will monitor transactions, conduct investigations, and prepare SARs for FIU, while performing due diligence on high‑risk clients and tuning detection rules to improve accuracy. Strong English and Spanish skills are essential.