Financial Crime and Fraud Analyst (Colombia)

We are looking for a detail-oriented and analytically skilled Financial Crime & Fraud Analyst to join our financial crime team. In this role, you will be responsible for detecting, investigating, and reporting suspecting financial crime. You will work closely with internal stakeholders to protect Morse and our customers from financial harm. What you will do - Monitor and analyse transactions, accounts, and customer behaviour to identify suspicious activity, using both automated systems and manual review techniques. - Conduct thorough investigations into alerts generated by transaction monitoring systems and escalate confirmed suspicions in line with internal procedures. - Prepare and submit Suspicious Activity Reports (SARs) to the relevant Financial Intelligence Unit (FIU) and ensure regulatory reporting obligations are met. - Perform enhanced due diligence (EDD) on high-risk customers. - Support the development, tuning, and testing of fraud detection rules and transaction monitoring scenarios to reduce false positives and improve detection rates. - Collaborate with internal teams to gather intelligence and drive remediation actions. - Stay up to date with evolving typologies, regulatory guidance, and industry best practices relating to financial crime and fraud prevention. - Assist with regulatory examinations, internal audits, and ad-hoc compliance projects as required.