FIU Analyst

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Colombia Remote Full-time Posted 30+ days ago
The Opportunity This is a backfill on a payments and payroll platform's financial crime program, and the team needs someone who can step in and hold a full caseload from day one, not ramp slowly into it. Success in the first 90 days looks like fluency in the monitoring and case management tools plus the blockchain analytics platform, and by month six you should be independently drafting SAR narratives that need little rework and have flagged at least one pattern worth feeding back into detection rules. This is a good fit for someone who wants real ownership over investigative work. What…

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