04 ago
|
Story Terrace
|
Bogotá
04 ago
Story Terrace
Bogotá
Morse in Bogotá, Colombia seeks a detail-oriented Financial Crime & Fraud Analyst to detect, investigate, and report suspicious activity, protecting customers from financial harm.
You will monitor transactions, conduct investigations, file SARs, perform EDD on high-risk clients, and help tune detection rules while staying current with regulations.
Fluency in English and Spanish is required; 2–3 years in financial crime or AML roles; degree in a related field.
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📌 Fraud & Financial Crime Analyst — FinTech (Bogotá)
🏢 Story Terrace
📍 Bogotá