Senior Compliance Analyst – Fintech & Payments

Lean Solutions Group; Perímetro Urbano Barranquilla; Presencial; COP 40.000.000 - 90.000.000; Jornada completa

Descripción de la vacante

Lean Solutions Group in Colombia is seeking a Senior Compliance Analyst with 3+ years in compliance within fintech, banking, or payments. You will conduct daily KYC/CIP reviews, analyze identity verification, and support BSA/AML and OFAC screening to mitigate financial crime risk.

The role requires meticulous investigation, data analysis, and clear documentation of findings. Strong English communication and proficiency in Excel are essential.

Formación

• 3+ years in compliance within fintech, financial services, banking, payments, or related industry.
• KYC and CIP reviews and documentation.
• Regulatory knowledge including BSA/AML and OFAC.
• Experience reviewing identity verification results.
• Strong investigative and analytical skills.

Responsabilidades

• Conduct daily compliance reviews and investigations for fintech/payment programs.
• Review onboarding results and investigate KYC exceptions.
• Perform KYC and CIP reviews to ensure compliant customer information.
• Analyze identity verification results and flag discrepancies.
• Review transactional activity for suspicious patterns and potential fraud.
• Support BSA/AML, transaction monitoring, and OFAC screening.
• Document investigation findings clearly and consistently.
• Escalate higher-risk cases to Compliance Management when needed.
• Manage assigned cases independently against deadlines.
• Collaborate with multiple data sources and compliance systems.

Conocimientos

KYC reviews

CIP reviews

AML investigations

Excel proficiency

Regulatory knowledge

Attention to detail

English communication

Customer due diligence

Herramientas

Case management

RegTech tools

Descripción del empleo

Job Summary

We are looking for an experienced and detail-oriented Senior Compliance Analyst with 3+ years of experience in compliance within financial services, fintech, banking, or payment companies.

This role focuses on performing day-to-day compliance reviews and investigations across fintech and payment programs, with a strong emphasis on Know Your Customer (KYC), Customer Identification Program (CIP), and identity verification.

The ideal candidate has hands-on experience reviewing KYC cases, investigating financial crime risks, analyzing transactional activity, and identifying suspicious patterns. This person will also support BSA/AML, OFAC, fraud investigations, and other compliance operations.

Key Responsibilities

• Conduct daily compliance reviews and investigations supporting fintech and payment programs.
• Review customer onboarding results and investigate KYC exceptions.
• Perform KYC and CIP reviews to ensure customer information and identification documents meet regulatory requirements.
• Analyze identity verification results and investigate discrepancies or potential red flags.
• Review transactional activity and identify suspicious patterns or potentially fraudulent behavior.
• Support BSA/AML compliance, transaction monitoring, and OFAC sanctions screening activities.
• Conduct investigations related to financial crimes, fraud, and suspicious activity.
• Document investigation findings clearly, accurately, and consistently.
• Identify higher-risk cases and escape them to Compliance Management when necessary.
• Manage assigned cases independently while meeting established deadlines and service expectations.
• Work with compliance systems, case management platforms, and multiple data sources.

Requirements

• 3+ years of experience in compliance within fintech, financial services, banking, payments, or a related industry.
• Hands-on experience with KYC and Customer Identification Program (CIP) reviews.
• Experience reviewing identity verification results and customer identification documents.
• Working knowledge of BSA/AML requirements, CIP, OFAC sanctions, and transaction monitoring.
• Experience conducting AML investigations or identifying suspicious financial activity.
• Strong investigative, analytical, and problem-solving skills.
• Excellent attention to detail and ability to document findings accurately.
• Ability to manage cases independently and meet deadlines.
• Strong judgment to identify higher-risk situations and elevate them appropriately.
• Proficiency in Microsoft Excel.
• English level: B2 or higher, with strong written and verbal communication skills.