FinCrime Analyst (Bogotá)

About the role

Our Financial Crime team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a Financial Crime Analyst to manage our enhanced due diligence processes. As part of our Cybersecurity team, you'll work with those affected by fraud, conducting thorough investigations, acting promptly to ensure cases are resolved appropriately, and reporting fraud discovery along the way.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

What you'll be doing

• Detecting and reporting suspicious activity, including the predicate offences of money laundering and terrorist financing
• Identifying and analysing alerts generated by the monitoring syst...