Financial Crime & Fraud Analyst — Colombia (Bogotá)

01 oct

Story Terrace

Bogotá

01 oct

Story Terrace

Bogotá

Morse is seeking a detail-oriented Financial Crime & Fraud Analyst to join its financial crime team. You will detect, investigate, and report suspected financial crime, collaborating with internal stakeholders to protect Morse and customers from financial harm.

You will monitor transactions, conduct investigations, and prepare SARs for FIUs, while performing enhanced due diligence on high-risk customers. English and Spanish fluency is required.

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📌 Financial Crime & Fraud Analyst — Colombia (Bogotá)
🏢 Story Terrace
📍 Bogotá

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