[P] FIU Analyst

Há 2 dias

São Paulo, Brasil LatamCent Tempo inteiro

About the job (P) FIU Analyst (AML/KYC/EDD) FIU Analyst (AML/KYC/EDD)Latin America (remote) About the Role We're hiring a Financial Intelligence Unit (FIU) Analyst to support AML compliance efforts for a U.S.-based client. You'll lead case investigations, review flagged transactions, and help ensure compliance with BSA, OFAC, and other international regulatory requirements. This role is ideal for a detail-oriented investigator with experience in transaction monitoring, KYC/EDD, and SAR reporting. Key Responsibilities Conduct Enhanced Due Diligence (EDD) reviews and Know Your Customer (KYC) investigations. Review transaction monitoring alerts, identify suspicious patterns, and elevate cases as needed. Draft and file Suspicious Activity Reports (SARs) in coordination with compliance teams. Analyze customer behavior, account activity, and risk profiles to detect financial crimes. Stay current on AML regulatory changes and sanctions frameworks (e.g., BSA, PATRIOT Act, OFAC, FATCA). Collaborate with internal stakeholders, including legal and risk teams, on investigative findings. Document investigation summaries and maintain detailed case records. Requirements 25+ years of experience in AML compliance, FIU, or transaction monitoring roles. Hands-on experience with KYC, EDD, and SAR preparation. Strong understanding of AML regulations and global sanctions regimes. Skilled in analyzing financial transactions and identifying red flags. Advanced English (C1+); strong written communication for reports and escalations. Proficiency in Excel and familiarity with AML monitoring platforms (e.g., Actimize, Mantas, TONBELLER). Preferred Qualifications ACAMS certification or formal AML training. Basic SQL or Power BI experience for data querying and visualization. Experience in high-volume environments or fintech compliance teams. Compensation & Logistics Compensation: 23,050 USD a year Location: Remote from Latin America Time zone: 9am to 5pm EST working hours #J-18808-Ljbffr

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