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.
Fluency in English and Spanish required; 2–3 years in financial crime/AML; experience with transaction monitoring; knowledge of AML/CFT regulations; strong analytical skills and excellent report writing.
📌 Financial Crime (Colombia)
🏢 Story Terrace
📍 Colombia
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