Fraud & Financial Crime Analyst — FinTech

Morse in Bogotá, Colombia seeks a detail-oriented Financial Crime & Fraud Analyst to detect, investigate, and report suspicious activity, protecting customers from financial harm.

You will monitor transactions, conduct investigations, file SARs, perform EDD on high-risk clients, and help tune detection rules while staying current with regulations.

Fluency in English and Spanish is required; 2–3 years in financial crime or AML roles; degree in a related field.