Officer II, AML Compliance - 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. · ...

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 re ...

Nos encontramos en busca de un Analista Junior de Data para sumarse al equipo de Compliance. · ...

Liderar cripto en Latinoamérica es un desafío que requiere experiencia en Compliance, AML o Debida Diligencia. · ...

We are SkillOnNet leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. The Safer Gambling and AML Risk Analyst plays a pivotal role in safeguarding players and en ...

The Safer Gambling and AML Risk Analyst plays a pivotal role in safeguarding players and ensuring compliance with both responsible gambling and anti-money laundering (AML) regulations. · A good command of the English language is essential. · Prior knowledge or experience in Respo ...

Buscamos un líder visionario para tomar las riendas de nuestro portafolio de productos. · Liderar la estrategia, ejecución y evolución del portafolio de productos(Pagos y Cobros, Stablecoin y Facturación), para alcanzar un crecimiento rentable y sostenido. · ...

This is an Operations KYC Global Lead role that oversees the WKO FinCEN Pod coordinators and their team. · Directly manage and mentor the WKO FinCEN Pod coordinators. · Serve as the organization's subject matter expert on FinCEN CDD Rule requirement. · ...

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Job summary · Main responsibilities include leadership & team oversight direct management & mentorship of WKO FinCEN Pod coordinators strategic guidance & support set clear goals performance standards foster collaborative high-performance culture regulatory expertise risk managem ...

The KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. · ...

We are looking for a Head of Regulatory Affairs (Regional) with strong hands-on experience leading regulatory filings, licensing applications, implementation and ongoing maintenance for payment-related licenses. · ...

Join our Payments team and help deliver innovative treasury and payments solutions to leading clients. As a Payments Sales Manager, you'll collaborate with internal partners, drive new business, and build trusted relationships with clients. We value motivated, strategic professio ...

We are currently seeking a Compliance Specialist (Intake)Why this role matters: · Serve as the key point of contact and technical expert for the Intake service. · ...

The primary purpose of this position is to provide administrative and analytical support to the Compliance Team with a view to ensure KYC reviews are prioritized and completed in a timely way. · Provide administrative and analytical support to the Compliance Team. · Evaluate appl ...

+Job summary · J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, · +Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of renewal, reme ...

+ Know Your Customer task analysis in support of customer approval · + Perform Anti money laundering policies execution in accordance with local and global principles · + Ensure client records are compliant with all applicable rules protecting reputation assets finances of the ba ...

We are looking for a Compliance Analyst to join our growing team at UGLYCASH. This isn't your typical compliance role — we need someone passionate about both compliance excellence and technological innovation. · ...

Join our mission as our next Compliance Analyst, helping safeguard our company's future. · ...

The KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring,governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. · ...