FinCrime & Fraud Analyst - AML, SARs & Investigations

Morse, a fintech innovator, seeks a Financial Crime & Fraud Analyst to safeguard transactions and customer data. You will monitor activity, investigate alerts, and report suspicious work to FIU while performing due diligence on high‑risk customers.

The role requires sharp analytical skills, strong English/Spanish communication, and regulatory awareness. You will collaborate with finance and compliance teams to tune detection rules, manage investigations, and stay current with evolving AML/CFT