FIU Analyst
LatamCent
Huila, Colombia
The FIU Analyst will manage a caseload of transaction monitoring alerts across crypto and fiat rails, including tracing funds and documenting investigative rationales. Key focus includes: Manage a cas…
Focuses on securing digital systems, managing cybersecurity risks, and ensuring adherence with security standards. Explore open Cyber Security and Risk Management roles in Cali, Colombia on CareerHub.
LatamCent
Huila, Colombia
The FIU Analyst will manage a caseload of transaction monitoring alerts across crypto and fiat rails, including tracing funds and documenting investigative rationales. Key focus includes: Manage a cas…