FinCrime Analyst
External
Arq · Buenos Aires, ArgentinaFull-timeRemote3mo ago
ComplianceMove
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Responsibilities
- 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 requirements
- Review, enhance, and optimize transaction monitoring processes to improve detection and reporting of suspicious activities
- Investigate unusual transactional behavior , such as structuring, layering, or irregular cross-border transfers, and escalate as needed
- Respond to requests from regulatory authorities in a timely, accurate, and compliant manner
- Collaborate closely with compliance, risk, and operations teams to strengthen AML controls, improve risk detection, and ensure adherence to internal policies
- Monitor financial crime trends and patterns , leveraging insights to refine AML procedures and strengthen prevention mechanisms
- Stay up to date with evolving AML regulations, industry best practices, and compliance requirements , ensuring the company remains compliant with local and international laws
Requirements
- 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
- 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
Competitive salaryDiscretionary performance bonusPaid annual leaveLatest technology to work withStrong team that will help you improve your skillsPerformance bonus
Additional Information
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.
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