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LATAM language and AML niche reduce generalist competition, but metro location and mid-level role increase applicant density.
AML and LATAM regulatory expertise strongly favors banking/FinTech backgrounds, limiting cross-industry transferability.
Explicit AML minimum, LATAM regulatory expertise, banking experience, and language needs enforce strict shortlisting.
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Investigate unusual activities via alerts or internal referrals by identifying red flags, analyzing transactional flows, and validating adverse media.
Draft Unusual Activity Reports (UARs) for partner banks and maintain up-to-date knowledge of AML compliance rules, especially LATAM regulations.
Collaborate with Fraud and Investigation teams on AML due diligence reviews and support internal reporting and process improvement projects.
Minimum 2+ years of AML experience.
Strong understanding of AML regulations, especially LATAM regional AML compliance frameworks.
Banking or FinTech experience required.
Proficient in Google Sheets and Microsoft Excel; professional proficiency in Spanish or Portuguese is a strong advantage.
Experienced in AML analysis with regional expertise in LATAM compliance and regulatory landscape.
Capable of independently managing investigations in a fast-paced startup environment with a focus on transactional flows and payment systems.
Demonstrated ability to interpret AML rules and produce actionable insights while supporting cross-functional teams in due diligence and compliance.