[ operations ]
Fincrime Analyst
DolarApp- Location
- Remote
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to DolarApp. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
The Fincrime Analyst role at DolarApp is a remote position focused on financial crime prevention. The analyst will investigate KYC/KYB discrepancies, PEP/Sanctions/Warnings alerts, and transaction monitoring alerts to detect fraudulent activity and ensure regulatory compliance.
Skills and focus areas
- financial crime prevention
- kyc/kyb
- biometric mismatches
- fake documents
- irregular ids
- pep
- sanctions
- transaction monitoring
- aml
- regulatory compliance
- risk assessment
- collaboration
Summary written by Ramai from the original posting. Full details and requirements are on DolarApp’s careers page.
[ More at DolarApp ]
The Financial App for affluent consumers in Latin America.
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