FinCrime Investigator & AML Analyst

DolarApp; México; Presencial; MXN 400.000 - 620.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Discretionary performance bonus

Paid annual leave

Latest technology to work with

Strong team that will help you improve

Descripción de la vacante

ARQ is seeking a hands-on FinCrime Analyst to join our fast-paced fintech team in Mexico City. You will investigate KYC alerts using Jumio and Persona, monitor Sanctions and PEP flags, and support AML framework enhancements in collaboration with Compliance, Risk, and Operations.

The role focuses on investigating biometric mismatches, document authenticity, cross-border transfers, and regulatory requests, to strengthen the company’s anti-money-laundering controls.

Formación

• Fluency in Portuguese and English is required for handling compliance matters and liaising with authorities.
• Ability to investigate and analyze KYC discrepancies (biometric mismatches, fake documents).
• Strong knowledge of AML, transaction monitoring, typologies and fraud detection.

Responsabilidades

• Investigate and analyze KYC alerts related to biometric mismatches, fake documents, and irregular IDs.
• Conduct investigations on PEP, Sanctions, and Warnings alerts with proper risk assessment.
• Review, enhance, and optimize transaction monitoring processes to detect suspicious activity.
• Investigate unusual transactional behavior including structuring and cross-border transfers.
• Respond to regulatory requests in a timely, accurate, compliant manner.
• Collaborate with compliance, risk, and operations teams to strengthen AML controls.
• Monitor trends in financial crime to refine AML procedures.
• Stay up to date with evolving AML regulations and best practices.

Conocimientos

Portuguese

English

AML knowledge

Investigation skills

Regulatory compliance

Herramientas

Jumio

Persona

Descripción del empleo

ARQ is seeking a hands-on FinCrime Analyst to join our fast-paced fintech team in Mexico City. You will investigate KYC alerts using Jumio and Persona, monitor Sanctions and PEP flags, and support AML framework enhancements in collaboration with Compliance, Risk, and Operations.

The role focuses on investigating biometric mismatches, document authenticity, cross-border transfers, and regulatory requests, to strengthen the company’s anti-money-laundering controls.