Overview

At Lupa, we're hiring for a
FinCrime Analyst
to join a fast-growing fintech that's revolutionizing cross-border payments across Latin America. This is a front-line role in financial crime prevention where your work directly protects customers and strengthens the integrity of a rapidly scaling payments platform.

You'll investigate suspicious activity, refine transaction monitoring processes, and respond to regulatory requests, all while helping build out a robust AML framework. If you're detail-oriented, hands-on, and passionate about the intersection of fintech and compliance, this is a role where you'll make a real, measurable impact.

What You'll Do
- Investigate and analyze KYC alerts related to biometric mismatches, fake documents, and irregular IDs using KYC software such as Jumio and Persona to detect fraudulent activity.
- Conduct investigations on PEP (Politically Exposed Persons), Sanctions, and Warnings alerts, ensuring proper risk assessment and regulatory compliance.
- Review, enhance,



and optimize transaction monitoring processes to improve detection and reporting of suspicious activity.
- Investigate unusual transactional behavior — such as structuring, layering, or irregular cross-border transfers — and escalate as needed.
- Respond to requests from regulatory authorities in a timely, accurate, and compliant manner (with support from the Compliance Officer).
- Collaborate with compliance, risk, and operations teams to strengthen AML controls and ensure adherence to internal policies.
- Monitor financial crime trends and patterns, using insights to refine AML procedures and prevention mechanisms.
- Stay current with evolving AML regulations, industry best practices, and local and international compliance requirements.

Who You Are

Must-haves
- Fluency in English (written and oral) — essential for handling compliance matters, liaising with authorities, and collaborating across internal teams.
- Ability to investigate and analyze KYC discrepa

📌 FinCrime Analyst (Buenos Aires)
🏢 Lupa Hire
📍 Buenos Aires