Job Summary

We are looking for an experienced and detail-oriented Senior Compliance Analyst with 3+ years of experience in compliance within financial services, fintech, banking, or payment companies.

This role focuses on performing day-to-day compliance reviews and investigations across fintech and payment programs, with a strong emphasis on Know Your Customer (KYC), Customer Identification Program (CIP), and identity verification.

The idóneo candidate has hands-on experience reviewing KYC cases, investigating financial crime risks, analyzing transactional activity, and identifying suspicious patterns. This person will also support BSA/AML, OFAC, fraud investigations, and other compliance operations.

Key Responsibilities

- Conduct daily compliance reviews and investigations supporting fintech and payment programs.
- Review customer onboarding results and investigate KYC exceptions.
- Perform KYC and CIP reviews to ensure customer information and identification documents meet regulatory requirements.
- Analyze identity verification results and investigate discrepancies or potential red flags.
- Review transactional activity and identify suspicious patterns or potentially fraudulent behavior.
- Support BSA/AML compliance, transaction monitoring, and OFAC sanctions screening activities.
- Conduct investigations related to financial crimes, fraud,



and suspicious activity.
- Document investigation findings clearly, accurately, and consistently.
- Identify higher-risk cases and escalate them to Compliance Management when necessary.
- Manage assigned cases independently while meeting established deadlines and service expectations.
- Work with compliance systems, case management platforms, and multiple data sources.

Requirements

- 3+ years of experience in compliance within fintech, financial services, banking, payments, or a related industry.
- Hands-on experience with KYC and Customer Identification Program (CIP) reviews.
- Experience reviewing identity verification results and customer identification documents.
- Working knowledge of BSA/AML requirements, CIP, OFAC sanctions, and transaction monitoring.
- Experience conducting AML investigations or identifying suspicious financial activity.
- Strong investigative, analytical, and problem-solving skills.
- Excellent attention to detail and ability to document findings accurately.
- Ability to manage cases independently and meet deadlines.
- Strong judgment to identify higher-risk situations and escalate them appropriately.
- Proficiency in Microsoft Excel.
- English level: B2 or higher, with strong written and verbal communication skills.

📌 Senior Compliance Analyst – Fintech & Payments (Barranquilla)
🏢 Lean Solutions Group
📍 Barranquilla