Fraud/AML Investigator

Fraud/AML Investigator

Location:
On site - Avenida Charles Sumner, Los Prados

Company: Ualett - Cabicash Solutions

Are you driven by the challenge of protecting financial integrity and uncovering risks before they become threats? Do you thrive in fast-paced environments where critical thinking, attention to detail, and investigative instincts are essential? If so, we'd love to hear from you

At Ualett, we believe that strong fraud prevention and robust AML compliance are essential to safeguarding our customers and ensuring our continued growth. As we expand, we're looking for a dedicated Fraud/AML Investigator to join our team and help identify suspicious activity, strengthen our controls, and support key compliance initiatives across the organization.

Main Responsibilities:

• Conduct investigations on alerts and suspicious activities identified through
• transaction monitoring systems.
• Gather, review, and analyze evidence to identify potential fraud or money laundering
• schemes.
• Document case findings, ensuring accuracy, detail, and compliance with regulatory
• requirements.
• Prepare Suspicious Activity Reports (SARs) and submit them to regulatory authorities
• as required.
• Collaborate with Compliance, Risk, Legal, and IT Security teams on escalated
• investigations.
• Interview internal stakeholders or clients when additional information is needed for
• cases.
• Track investigation outcomes, identify control gaps, and propose corrective actions.
• Assist in maintaining AML/fraud policies, procedures, and investigative protocols.
• Support audits, regulatory exams, and internal reviews related to fraud and AML.
• Stay updated on fraud typologies, AML regulations, and financial crime trends.
• Perform other related duties assigned by the Fraud/AML Leader.

Requirements:

• Fluent in both english and spanish.
• 1-2 years of experience.
• Strong understanding of accounting principles.
• Strong analytical and investigative mindset.
• Attention to detail and accuracy in reporting.
• Integrity, ethics, and confidentiality.
• Communication and interviewing skills.
• Problem-solving under pressure.
• Ability to collaborate with cross-functional teams.

Why Join Us?

Opportunity to work in a dynamic, fast-paced environment with a growing team.

Competitive compensations and salary, benefits, and growth opportunities.

Collaborative culture focused on learning and continuous improvement.

Quaterly bonuses that can be as much as an extra salary.

Lunch provided by the company from monday to friday.