FIU Analyst
FIU Analyst
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Job Description
FIU Analyst (AML/KYC/EDD)
Latin America (remote)
About the Role
Were hiring a Financial Intelligence Unit (FIU) Analyst to support AML compliance efforts for a U.S.-based client. Youll 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.
Requirements
- 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).
Preferred Qualifications
- 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 & Logistics
- Compensation: 23050 USD a year
- Location: Remote from Latin America
- Time zone: 9am to 5pm EST working hours
Job description created by a nearshore staffing agency.
Employment Type
Full Time
