Morse is seeking a Financial Crime & Fraud Analyst to join its team. You will detect, investigate, and report suspect financial crime, working with internal stakeholders to protect Morse and its customers from financial harm.
You will monitor transactions, conduct investigations, and prepare SARs while performing enhanced due diligence on high-risk customers. Collaboration with various teams and staying current with regulatory guidance are essential.
📌 FinTech Fraud (Bogotá)
🏢 Morse
📍 Bogotá
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