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Fraud & Financial Crime Analyst — FinTech

Company

Story Terrace Inc.

Location

bogotá, bogotá, d.c.

Posted

July 15, 2026

Position Overview

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.

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