Remote FIU Analyst Job at LatamCent
Latin America
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Job Overview
LatamCent is hiring a remote candidate for FIU Analyst. This is a full time position. Work location: Latin America.
The role typically involves technologies such as Blockchain, Chai, Payroll.
Required Skills
Primary Skills
- Blockchain
- Chai
Secondary Skills
- Payroll
Skills required for this role include Blockchain, Chai, Payroll, and related tools for day-to-day development.
Job Details
- Employment Type: Full Time
- Location: Latin America
- Salary: $25000 – $40000 USD
Tech Stack
Blockchain, Chai, Payroll
Role details
This is a backfill on a payments and payroll platform's financial crime program, and the team needs someone who can step in and hold a full caseload from day one, not ramp slowly into it. Success in the first 90 days looks like fluency in the monitoring and case management tools plus the blockchain analytics platform, and by month six you should be independently drafting SAR narratives that need little rework and have flagged at least one pattern worth feeding back into detection rules. This is a good fit for someone who wants real ownership over investigative work.