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Senior Monitoring AML Analyst

Addi

Finance Colombia Remote Lead Full-Time Aug 26, 2026

What You'll Do

Analyze transactional activities to identify potential money laundering patterns using data-driven methodologies. Develop and refine transaction monitoring rules to reduce false positives and increase detection accuracy. Collaborate with the Compliance Officer to ensure reporting meets SAGRILAFT and SARLAFT regulations.

What We're Looking For

Bachelor's degree in Systems Engineering, Industrial Engineering, Finance, Business Administration, Economics, or a related field. Minimum 3+ years of experience in transaction monitoring, financial crime investigations, or compliance within fintech, banking, or other regulated financial institutions. Strong understanding of local AML regulations, specifically SAGRILAFT / SARLAFT frameworks.

What We Offer

Competitive compensation and meaningful ownership. Unparalleled growth opportunity in a fast-scaling company. Work alongside top-tier talent in a collaborative environment.

Key Skills & Technologies

SQLdata analysiscompliancerisk managementfinancial crime preventioncollaborationcommunicationdata visualization

Additional Information

Experience Level

Mid-Level

Job Language

English

Employment Type

Full-time

Work Mode

Remote

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📌 Senior Monitoring AML Analyst (Colombia)
🏢 Lato Jobs
📍 Colombia