Senior Monitoring AML Analyst

📋 Description

• Strengthen transaction monitoring to detect, investigate, and report suspicious activities per AML
• Analyze transactional data to identify money laundering patterns and optimize monitoring rules.
• Collaborate with Compliance, Engineering, Risk, and Legal teams to embed AML requirements into
• Develop dashboards and reports to track key AML metrics and regulatory reporting (e.g., SARs).
• Identify automation opportunities to streamline monitoring and reporting processes.
• Maintain detailed case documentation for audit readiness and regulatory reviews.

🎯 Requirements

• Bachelor’s degree in Systems/Industrial Engineering, Finance, Business, Economics, or related field.
• Minimum 3+ years in transaction monitoring, financial crime investigations, or compliance in
• Strong knowledge of AML regulations, specifically SAGRILAFT/SARLAFT.
• Data & Analytics: large datasets, detect anomalies, optimize monitoring efficiency, risk-based
• Pattern recognition, risk assessment, escalation of high-risk activity.
• Experience improving alert detection, thresholds, and automated risk scoring models.

🎁 Benefits

• Competitive compensation with ownership opportunities.
• Growth and impact in a fast-scaling fintech in Colombia.
• Global, collaborative team environment.