Fincrime & Fraud Analyst - Investigations & Compliance (Cundinamarca)

Fincrime & Fraud Analyst - Investigations & Compliance (Cundinamarca)

06 ago
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Morse
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Cundinamarca

06 ago

Morse

Cundinamarca

Morse is seeking a detail-oriented Financial Crime & Fraud Analyst to join the team. You will detect, investigate, and report suspected financial crime, working closely with internal stakeholders to protect Morse and customers from harm.Responsibilities include monitoring transactions, investigating alerts, submitting SARs to FIU, and performing due diligence on high-risk clients. Fluency in English and Spanish is required.#J-18808-Ljbffr

📌 Fincrime & Fraud Analyst - Investigations & Compliance (Cundinamarca)
🏢 Morse
📍 Cundinamarca

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