Fraud Analyst

At Conduit, we believe in a world where anyone can frictionlessly send and receive any asset at any time. Our first step in building towards that vision is enabling cross-border transactions that are drastically faster, cheaper and simpler. As we scale the business, we are looking for a Fraud Analyst to join us through this next phase of growth based out of Latin America.

Our company is globally distributed, offering the opportunity to collaborate with co-workers across the world.

This role requires the ability to work a flexible schedule to attend some meetings that will be outside of normal core hours.

Job Description:

Conduit Technology, Inc. is seeking an experienced and passionate fraud analyst to join our dynamic team. This remote position is based in LatAm, focusing on managing our operations of money service operations worldwide.

Key Responsibilities

Monitor daily transactions and activities to identify suspicious patterns that may indicate possible fraud or illicit activity.

Analyze alerts generated by the monitoring system and conduct thorough investigations to determine the legitimacy of transactions.

Perform wallet screening and analyze results.

Provide detailed reports on suspicious activity investigations, including recommendations for corrective actions.

Collaborate with other departments to implement improvements in fraud prevention processes.

Stay up to date with emerging fraud trends and suggest new strategies for risk mitigation, and provide guidance on their impact on Conduit's operations.

Ensure compliance with local and global regulations related to fraud detection and prevention (AML/CFT).

Escalate relevant suspicious activities to the CL&CO when necessary.

Conduct risk assessments and audits to identify potential compliance issues.

Collaborate with Conduit’s global team to ensure consistent compliance and fraud prevention practices across the organization.

Essential Qaulificiations

Minimum 2-3 years of experience monitoring suspicious activity roles, preferably within startups or fintech companies.

Experience using monitoring and fraud detection tools.

Some experience in AML/CTF/PF.

Attention to detail.

Strong understanding of the financial compliance landscape in LatAm and Africa.

Self-motivated, driven, and able to thrive in a startup environment.

Excellent communication skills and confidence in expressing opinions.

Ability to work independently and remotely, reporting to international team members.

Fluent/Native in Spanish and English.

Nice-to-Have Qualifications:

Experience working at cryptocurrency firms and banks.

Licensed attorney.

Proficiency in additional languages (Portuguese/French)Experience in discovering and owning operational compliance tasks in loosely defined roles.

Personal Attributes:

Passionate about the financial compliance industry and specifically AML/CTF/PF.

Able to adapt and excel in a fast-paced, dynamic startup environment.

Strong analytical and problem-solving skills.

Excellent organizational and multitasking abilities.

Additional Information

Conduit is proud to be an equal opportunity employer. We are committed to building a team that is energized by diversity, and we do not discriminated based on race, religion, color, sex, age, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, gender, gender identity, gender expression, sexual orientation, veteran or military status, or any other legally protected characteristics. Conduit is also committed to providing accommodations for candidates with disabilities who need assistance during the recruitment process. If you have a need that requires accommodations, please let us know at [email protected]

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