Remote Fiu Investigator – Aml & Crypto Compliance (Colombia)

Remote Fiu Investigator – Aml & Crypto Compliance (Colombia)

01 sep
|
LatamCent
|
Colombia

01 sep

LatamCent

Colombia

LatamCent is seeking an AML investigator to backfill a payments platform's financial crime program. You will manage a full caseload from day one across crypto and fiat, escalating or clearing alerts with documented rationale.By month six you should draft SAR narratives independently and feed patterns into detection rules. The role offers real ownership over investigations and collaboration with onboarding, risk, legal, and data teams.#J-18808-Ljbffr

📌 Remote Fiu Investigator – Aml & Crypto Compliance (Colombia)
🏢 LatamCent
📍 Colombia

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