FIU Analyst
- São Paulo - SP
- Permanente
- Período integral
Latin America (remote)About the RoleWe'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 escalate 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.
- 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).
- 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: 23,050 USD a year
- Location: Remote from Latin America
- Time zone: 9am to 5pm EST working hours