Job Description
Location: Mexico, Brazil, or Argentina (Remote or Hybrid)
Industry: Fintech / Payments / Crypto
Culture: Risk-conscious, fast-evolving, tech-forward
Role Summary
Velafi is hiring a Compliance Analyst with experience in financial crime monitoring, transaction risk, and ideally on-chain risk exposure. This is a critical role ensuring proactive risk detection and regulatory alignment in a cross-border and digital asset context.
Key Responsibilities
Monitor transactions for suspicious activity across fiat and crypto channels.
Conduct investigations and escalate cases based on risk triggers.
Analyze client behavior, identify patterns, and assess exposure.
Support ongoing tuning of risk models and rules engines.
Collaborate with product and tech teams on automation and AI-based detection.
Maintain regulatory reports and documentation.
Requirements
2–4 years in a compliance, AML, or fraud monitoring role.
Experience with on-chain analysis tools is a ...
Industry: Fintech / Payments / Crypto
Culture: Risk-conscious, fast-evolving, tech-forward
Role Summary
Velafi is hiring a Compliance Analyst with experience in financial crime monitoring, transaction risk, and ideally on-chain risk exposure. This is a critical role ensuring proactive risk detection and regulatory alignment in a cross-border and digital asset context.
Key Responsibilities
Monitor transactions for suspicious activity across fiat and crypto channels.
Conduct investigations and escalate cases based on risk triggers.
Analyze client behavior, identify patterns, and assess exposure.
Support ongoing tuning of risk models and rules engines.
Collaborate with product and tech teams on automation and AI-based detection.
Maintain regulatory reports and documentation.
Requirements
2–4 years in a compliance, AML, or fraud monitoring role.
Experience with on-chain analysis tools is a ...
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