[P] FIU Analyst (AML/KYC/EDD)

FIU Analyst (AML/KYC/EDD)
Latin America (remote)

About the Role

We'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.

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: 23,050 USD a year
• Location: Remote from Latin America
• Time zone: 9am to 5pm EST working hours

Job description created by latamcent.com, a nearshore staffing agency.