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FinCrime Analyst

ARQ· Operations
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Hybrid (Buenos Aires / São Paulo / Bogota / Remote (US))Full-timePosted 3mo ago

About the role

Hands-on, detail-oriented FinCrime Analyst responsible for investigating and preventing financial crime, including KYC/KYB discrepancies, PEP/ Sanctions/Warnings, and transaction monitoring alerts, in a fast-paced fintech environment.

Responsibilities

  • Investigate and analyze KYC alerts related to biometric mismatches, fake documents, and irregular IDs using KYC software (e.g., Jumio and Persona)
  • Conduct investigations on PEP (Politically Exposed Persons), Sanctions, and Warnings alerts
  • Review, enhance, and optimize transaction monitoring processes
  • Investigate unusual transactional behavior (e.g., structuring, layering, irregular cross-border transfers) and escalate as needed
  • Respond to regulatory requests in a timely, accurate, and compliant manner
  • Collaborate with compliance, risk, and operations teams to strengthen AML controls
  • Monitor financial crime trends and patterns to refine AML procedures
  • Stay up to date with evolving AML regulations and best practices to ensure regulatory compliance

Qualifications

  • Fluency in Spanish/English
  • Ability to investigate and analyze KYC discrepancies with biometric mismatches and tools such as Jumio and Persona
  • Strong knowledge of AML & financial crime risks, including transaction monitoring and fraud detection
  • Hands-on and results-driven mindset for deep investigations and continuous process improvement

Skills

Required:KYC/AML investigationsBiometric and document verificationRegulatory complianceTransaction monitoring

Benefits

  • Competitive salary
  • Discretionary performance bonus
  • Paid annual leave
  • Latest technology to work with
  • Strong team that will help you improve your skills
Last updated Oct 25, 2026. Interested? Apply on the company site.
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About ARQ

The global financial platform for affluent consumers in the Americas.

ARQ opens the world’s strongest assets and markets to travelers, investors and professionals across the Americas—so they can spend, receive, send and grow their money wherever they are. Formerly known as DolarApp.

FintechCrypto / Web3
Company profileWebsite

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