Compliance Analyst – Risk

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 co...