FinCrime Analyst
ARQ is hiring for FinCrime Analyst in São Paulo. Mid level. First seen October 21, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- ARQ
- Where
- São Paulo
- Level
- Mid
- First seen
- October 21, 2026
- Listed via
- Ashby
What the posting says
WHAT WE'RE LOOKING FOR We are looking for a hands-on, detail-oriented FinCrime Analyst who takes ownership, works diligently, and thrives in a fast-paced, dynamic environment. In this role, you will be on the front lines of financial crime prevention, investigating and responding to alerts related to KYC/KYB discrepancies (e.g., biometric mismatches, fake documents, irregular IDs using Jumio and Persona), as well as PEP/Sanctions/Warnings and transaction monitoring alerts. You’ll investigate suspicious activity, review and refine transaction monitoring processes, and respond with the…
Read more and apply on ARQ's site
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