FIU Analyst
Remote regions
Latin AmericaBenefits
Unlimited PTO
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The Opportunity:
- This is a backfill role on a financial crime program requiring someone who can hold a full caseload from day one.
- Success in 90 days means fluency in monitoring tools and blockchain analytics; by month six you should independently draft SARs.
What You'll Own:
- Carry a caseload of transaction monitoring alerts across crypto and fiat rails, escalating or clearing each with documented rationale.
- Trace funds across multiple blockchains, surfacing exposure to mixers, sanctioned wallets, and darknet markets.
- Draft SAR narratives and evidence that hold up without heavy rework from the compliance lead.
What We're Looking For:
- 2 to 4 years in AML or CFT investigations with at least 2 years directly in sanctions or AML work.
- Hands-on experience with transaction monitoring systems and blockchain analytics platforms like Chainalysis.
- Familiarity with BSA, FinCEN, EU AML directives, MiCA, and FATF recommendations.
LatamCent
A cross-border payments and payroll platform built for distributed teams, enabling payment of employees and contractors across countries using fiat and digital assets. The company is scaling its compliance function to ensure clean money movement.