Financial Crime and Fraud Analyst

Join Morse's financial crime team to detect, investigate, and report suspected financial crime while working with internal stakeholders to protect the company and its customers from financial harm.

Responsibilities

• Monitor and analyse transactions, accounts, and customer behaviour to identify suspicious activity using automated systems and manual review techniques.
• Investigate alerts generated by transaction monitoring systems and escalate confirmed suspicions according to internal procedures.
• Prepare and submit Suspicious Activity Reports to the relevant Financial Intelligence Unit and meet regulatory reporting obligations.
• Perform enhanced due diligence on high-risk customers.
• Support the development, tuning, and testing of fraud detection rules and transaction monitoring scenarios.
• Collaborate with internal teams to gather intelligence and drive remediation actions.
• Stay current with evolving typologies, regulatory guidance, and industry best practices in financial crime and fraud prevention.
• Assist with regulatory examinations, internal audits, and ad-hoc compliance projects.

Requirements

• Bachelor's degree in Finance, Accounting, Economics, Criminology, Law, or a related discipline.
• Fluency in English and Spanish.
• 2-3 years of experience in financial crime, fraud, or AML/CFT within financial services, fintech, or a regulatory environment.
• Strong knowledge of AML/CFT regulations, fraud typologies, sanctions regimes, and relevant legislation.
• Hands-on experience with transaction monitoring.
• Excellent analytical and investigative skills.
• Strong written and verbal English communication skills, including experience drafting SARs and investigation reports.
• High attention to detail and ability to manage multiple cases under tight deadlines.