FinCrime Analyst - Buenos Aires

Solo para miembros registrados Buenos Aires, Argentina

hace 4 días

Default job background

Job summary

Join DolarApp, a fast-growing fintech revolutionizing cross-border payments in Latin America. We are looking for hands-on detail-oriented FinCrime Analyst who takes ownership and thrives in dynamic environment.

Responsibilities

  • Investigate suspicious activity.
  • Review and refine transaction monitoring processes.

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Obtén acceso completo

Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.



Trabajos similares

  • Solo para miembros registrados Greater Buenos Aires

    Join DolarApp as a hands-on FinCrime Analyst to investigate and respond to alerts related to KYC/KYB discrepancies and PEP/Sanctions/Warnings. Collaborate with compliance teams to strengthen AML controls. · ...