FinCrime Analyst

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What We're Looking For

Join DolarApp, a fast‑growing fintech revolutionizing cross‑border payments in Latin America! We are looking for a hands‑on, detail‑oriented FinCrime Analyst who takes ownership, works diligently, and thrives in a fast‑paced, dynamic environment. In this role, you will be on the front lines of financial crime prevention, investigating and responding to alerts related to KYC/KYB discrepancies (e.g., biometric mismatches, fake documents, irregular IDs using Jumio and Persona), as well as PEP/Sanctions/Warnings and transaction monitoring alerts.

What you'll be doing

• Investigate and analyze KYC alerts related to biometric mismatches, fake documents, and irregular IDs using KYC software (e.g., Jumio and Persona) to detect fraudulent activity
• Conduct investigations on PEP (Politically Exposed Persons), Sanctions, and Warnings alerts...