💼 Full-Time Position

Senior AML Risk Consultant - Tech-Driven Fraud & Compliance

🏢
Matrix-International Financial Services
📍 Remote, Remote, Colombia
📍
Location
Remote, Colombia
📅
Posted
June 13, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A global technical consultancy is seeking a Risk Analyst to support financial institutions in fraud prevention. The candidate should have strong analytical skills and experience in fintech or risk management. Responsibilities include leading client workshops, configuring fraud detection systems, and managing User Acceptance Testing. Candidates must have proficiency in SQL and experience with BI tools like Tableau and Power BI. The company offers a competitive environment and opportunities for growth.
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