Morse is a global financial platform for people whose lives don't fit neatly within one country. Built by combining traditional financial architecture with blockchain, Morse offers a dollar account that lets you get paid, hold, spend, send and invest across 150+ countries. Transfers in seconds. Real exchange rates. Self-custodial. Global by default.
Morse is a product by Avian Labs. Available on iOS and Android.
Sling Money are looking for another Financial Crime & Fraud Analyst to join our small and highly collaborative team. This is a vital role to support with our onboarding and ongoing monitoring efforts. You’ll do this in a truly innovative environment where you’ll have an opportunity to work on novel approaches to risk management with a team who truly care about doing the right thing for society by building products that create value for ordinary people while managing risk appropriately to avoid the exploitation of those products by bad actors and criminals.
We are looking for someone based in Mexico, or available to work Mexican timezone hours. The working hours for this role will be from 9am - 6pm (CST), Monday - Friday. This role is fully remote, but you will work closely with a global team.
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Proactively investigate and conduct source of funds, associated due diligence and transactional analysis in relation to customer activity.
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Cross examine systems to identify suspicious activity and trends that suggest unusual activity.
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Report suspicious activity internally to the local MLRO.
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Help us develop an excellent user experience while keeping our users and society safe from harm, including detecting and managing both first-party and third-party fraud.
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Ensure logs and registers are kept up to date.
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Identify opportunities to improve the process and collaborate on changes with other functions.
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Support in writing and updating procedural documentation.
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You have 3+ years experience in financial crime, crypto experience is highly desirable.
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You have prior experience in payments, working at a FinTech or prior working experience with crypto.
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The idea of developing compliance frameworks, standards and practices in a new and emerging technology environment excites you.
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You’d like to work directly with engineers and designers to build software and processes for compliance and financial crime.
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You would enjoy the challenge of developing the function from the ground up in a new company working with a combination of in-house teams and world-class external consultants.
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You’re comfortable in a fast-paced and minimally structured environment based around a shared mission and individual autonomy and responsibility.
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Competitive salary and equity package.
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Opportunity to be a core part of a fast-growing fintech startup.
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Collaborative and innovative work environment with autonomy.
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Free lunch in the office and flexible working arrangements.
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Professional growth opportunities, team offsites, and events.
