FinCrime Investigator
Guarda esta oferta y sigue tu búsqueda
Crea una cuenta gratis para guardar empleos, crear alertas y volver a esta oferta desde tu panel.
Al continuar, aceptas nuestros Términos & Política de Privacidad.
ARQ is seeking a hands-on FinCrime Analyst to join a fast-paced fintech team. You will investigate KYC alerts, biometric mismatches, and sanctions cases, leveraging Jumio and Persona to detect fraud and strengthen AML controls.
You will collaborate with compliance, risk, and operations to refine monitoring processes and respond to regulatory requests while staying ahead of evolving rules in a dynamic, cross-border environment.
-
Sanctions & FinCrime Investigator - Weekend Shifts
Hace 1 semana
distrito federal, distrito federal, México WhateverAI Jornada completaStripe seeks a sanctions investigator to conduct investigations and make account-level judgments for regulatory reporting. The role involves data review, open-source research, and applying sanctions knowledge to ensure compliance. Collaboration with internal teams is essential to resolve investigations and draft summaries.The candidate should have strong...