ARQ is seeking a hands-on FinCrime Analyst to join our fast-growing fintech team in Bogotá. You will own front-line investigations of KYC/KYB discrepancies, including biometric checks using Jumio and Persona, and respond to PEP, sanctions, and transaction monitoring alerts.
Collaborate with compliance, risk, and operations to refine AML strategies, stay ahead of evolving regulations, and strengthen our overall AML framework in a dynamic environment.