FIU Analyst

🔥 15 hours ago

🇨🇴 Colombia – Remote

💵 $2k / month

⏰ Full Time

🟢 Junior

🟡 Mid-level

🧐 Analyst

🚫👨‍🎓 No degree required

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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LatamCent

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2023

💼 Consulting

📣 Marketing

🎯 Recruiter

Consulting • Marketing • Recruitment

LatamCent is a staffing and recruiting firm that specializes in connecting companies in the USA with top talent from Latin America. They focus on building remote and nearshore teams for various functions including sales, marketing, and IT, leveraging their expertise to help organizations recruit, hire, and retain the top 1% of talent in the region. With a commitment to providing high-quality candidates quickly, LatamCent helps businesses reduce hiring times and costs while enhancing their workforce with skilled professionals.

📋 Description

• Carry a caseload of transaction monitoring alerts across crypto and fiat rails, deciding whether to escalate or clear each one with a documented rationale • Trace funds across multiple blockchains, identifying exposure to mixers, sanctioned wallets, darknet markets, and high-risk exchanges • Reconcile on-chain findings against KYC, KYB, and fiat banking records to reach defensible conclusions on incomplete information • Draft SAR narratives and supporting evidence requiring little rework from the compliance lead • Disposition sanctions and adverse media alerts, including wallet screening, and escalate true matches with a recommended account action • Identify recurring typologies or false-positive patterns and feed them back into monitoring rules and risk scoring • Build working relationships across onboarding, legal, risk, data, and support teams so investigations progress smoothly

🎯 Requirements

• 2 to 4 years in AML or CFT investigations, or an FIU role, with at least 2 years directly in sanctions or AML work • Fintech experience; early stage fintech background is a plus • Hands on experience with a transaction monitoring system and case management tool • Practical experience with at least one blockchain analytics platform such as Chainalysis, TRM Labs, or Elliptic • Familiarity with BSA and FinCEN guidance, EU AML directives and MiCA, and FATF recommendations including the Travel Rule • Track record of writing SAR narratives yourself • Full professional English • Experience at a virtual asset service provider or crypto native platform is a nice to have • Comfort across more than one blockchain analytics tool is a nice to have • Experience supporting SAR filings in more than one regulatory jurisdiction is a nice to have

🏖️ Benefits

• Unlimited PTO