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Specialized AML role but metro location and junior-mid level increase applicant density.
Strong regulatory and AML/KYC domain requirements make skills less transferable across industries.
Explicit AML experience requirement, banking/FinTech mandate, KYC expertise and preferred certifications raise filtering strictness.
Conduct thorough investigations of unusual activities flagged through alerts or internal referrals, identifying red flags and validating adverse media to detect potential anomalies.
Prepare detailed narratives for Unusual Activity Reports (UARs) for partner banks and maintain comprehensive records of suspicious transactions.
Collaborate with Fraud and Investigation teams for AML due diligence and support process improvement projects related to anti-money laundering compliance.
At least 2 years of experience in Anti-Money Laundering (AML).
Strong understanding of AML regulatory structures, processes, and principles, including international identity and corporate verification.
Experience in banking or fintech sectors required.
Proficiency in Google Sheets and Microsoft Excel.
Experienced AML professional familiar with transactional flows, payment systems, digital banking corridors, and LATAM regulatory landscape.
Ability to analyze complex data to identify trends and actionable AML compliance guidance.
Comfortable working in a fast-paced startup environment with strong organizational and analytical skills; proficiency in Spanish or Portuguese is a strong advantage.