Full-time
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Global FinCrime Analyst - AML & Fraud Detection Expert
Posted by Arqfinance • June 09, 2026
Description
Arqfinance is seeking a detail-oriented FinCrime Analyst to spearhead investigations into financial crime prevention. You will analyze KYC alerts, conduct PEP and sanctions investigations, and review transaction monitoring processes.
Fluency in Spanish and English is essential, along with a hands-on approach to enhancing our AML framework. Benefits include a competitive salary, performance bonuses, and a supportive team environment.
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