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 either Africa or the EU. 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 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 money service operations worldwide. Key Responsibilities Monitor daily transactions and activities to identify suspicious patterns indicating possible fraud or illicit activity. Analyze alerts generated by monitoring systems and conduct thorough investigations to verify transactions. Perform wallet screening and analyze results. Provide detailed reports on suspicious activities, including recommendations for corrective actions. Collaborate with other departments to improve fraud prevention processes. Stay updated on emerging fraud trends and suggest new risk mitigation strategies. Ensure compliance with local and global regulations related to fraud detection (AML/CFT). Escalate relevant suspicious activities to the CL&CO when necessary. Conduct risk assessments and audits to identify compliance issues. Work with Conduit's global team to ensure consistent fraud prevention practices across the organization. Essential Qualifications 2-3 years of experience monitoring suspicious activities, preferably in startups or fintechs. Experience with 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 and able to thrive in a startup environment. Excellent communication skills and confidence in expressing opinions. Ability to work independently and remotely with international teams. Fluent or 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 operational compliance tasks in loosely defined roles. Personal Attributes Passionate about financial compliance, especially AML/CTF/PF. Adaptable and excel in a fast-paced startup environment. Strong analytical and problem-solving skills. Excellent organizational and multitasking abilities. Conduit is proud to be an equal opportunity employer. We are committed to diversity and do not discriminate based on race, religion, color, sex, age, national origin, disability, gender identity, sexual orientation, veteran status, or any other protected characteristic. We also provide accommodations for candidates with disabilities during the recruitment process. Please contact us at [email protected] if needed. #J-18808-Ljbffr