aml

Tags: Web3 Jobs, Cryptocurrency Aml Jobs, Cryptocurrency Finance Jobs, Web3 Senior Jobs, Blockchain Full Time Jobs, Blockchain Web3 Jobs, Blockchain Stablecoin JobsSenior AML SpecialistUbicación: Buenos AiresModalidad: Full-timeSobre TakenosSomos una fintech fundada en Latinoamérica en 2022. Nuestra misión es construir una infraestructura financiera...

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by detecting and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, investigate suspicious activity, and coordinate with AML Investigators, Product teams, and Compliance leadership to ensure timely escalation and robust...

MODO es la billetera del ecosistema financiero argentino, con más de 30 bancos integrados. Cada operación que pasa por acá es plata real moviéndose entre personas y comercios, y del otro lado hay alguien buscando la forma de romperlo. El fraude en transferencias inmediatas y billeteras no se parece al fraude de tarjeta: es más rápido, más social y...

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team, CCO, and cross-functional groups to mitigate money laundering, sanctions risks, and fraud across a global platform.You will investigate cases,...

JPMorgan Chase & Co. is seeking a Client Data Analyst for the Client Onboarding & KYC team in Argentina. You will support onboarding, renewals, and remediation while ensuring AML compliance and alignment with internal policies.You will collaborate with Legal, Compliance, Technology, Client Services, and Operations to deliver a smooth onboarding experience....

IQVIA es un líder global en servicios de investigación clínica, insights comerciales y inteligencia en salud. Buscamos un analista de BI para apoyar soluciones en proyectos de service delivery, managed services o implementación para clientes.Se requiere título universitario y 1 a 3 años de experiencia, manejo avanzado de SQL Server y Power BI, y...

Centralized Monitoring Lead in LATAM (Remote)Buenos Aires, ArgentinaMexico City, MexicoSantiago, ChileLima, PeruSão Paulo, BrazilBogota, ColombiaFull timeRJob OverviewThe Leader of the Centralized Monitoring team, partner with the project and clinical lead to achieve the delivery of the project's overall objectives to the sponsor's satisfaction per...

JPMorgan Chase & Co. is seeking a skilled KYC/Onboarding professional to join a dedicated North America team.You will perform KYC and document analysis to support approvals for new customers and amendments, applying regulatory requirements across jurisdictions and internal procedures. You will review documents to understand client activity and risks, and...

Centralized Monitoring Lead in LATAM (Remote)Buenos Aires, ArgentinaMexico City, MexicoSantiago, ChileLima, PeruSão Paulo, BrazilBogota, ColombiaFull timeRJob OverviewThe Leader of the Centralized Monitoring team, partner with the project and clinical lead to achieve the delivery of the project's overall objectives to the sponsor's satisfaction per...

JPMorgan Chase & Co. in Buenos Aires is seeking a Client Data Analyst to support onboarding, renewals, and remediation while ensuring AML compliance. You will collaborate with Legal, Compliance, Technology, Client Services, and Operations to deliver an efficient onboarding experience and mitigate risk.The role offers exposure to KYC processes in a...

JPMorgan Chase & Co. in Argentina seeks a Policy Manager in LATAM Wholesale KYC to interpret global policies, translate them into practical practices, and maintain high standards with internal and external stakeholders.You will help ensure onboarding and periodic review meet AML/KYC requirements across LATAM and contribute to a resilient, compliant business...

J.P. Morgan is seeking a Client Data Analyst to support client onboarding, renewals, and remediation while ensuring AML regulatory compliance.You will work with Legal, Compliance, Technology, Client Services and global onboarding teams to deliver efficient onboarding experiences, mitigate risk, and maintain high standards of quality and compliance. The role...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by analyzing alerts and investigating AML/CFT risks across fiat and cryptocurrency transactions. You will collaborate with AML Investigators, Product teams, and leadership to escalate high-risk cases and contribute to regulatory reporting.Ideal candidates bring hands-on...

Buenos Aires, Argentina Full time R Descripción General del Rol Brinda un aporte oportuno y de alta calidad al desarrollo de soluciones para proyectos orientados a service delivery, managed services o implementación para clientes. Las asignaciones suelen requerir análisis básico y resolución de problemas, con énfasis en cumplir los compromisos de...

Asociación Civil busca un analista para el área de Planeamiento y Control de Operaciones UIF. El rol combina análisis de información, control documental y seguimiento de clientes bajo normativa vigente.Se requieren experiencia en tareas administrativas y manejo avanzado de Excel. Se valorará conocimiento de UIF, KYC e inglés. Lugar de trabajo en San...

Blockchain is seeking an outstanding Compliance Analyst Associate to support AML, CTF, sanctions and financial crime framework, with accountability for transaction monitoring and blockchain investigations.You will work with Product and Engineering to design, automate and continuously improve the compliance function, including AI-enabled tools to speed...

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...

MODO, la billetera del ecosistema financiero argentino, busca un líder de Prevención del Fraude y AML dentro del área de Riesgos y Seguridad. No es un rol de reporte; es ser dueño de la detección y de las decisiones con respaldo numérico.Definirá estrategias, reglas de detección y monitoreo AML, gestionará un equipo y trabajará con Legal y...

As an Anti-Money Laundering (AML) Investigations Analyst, you will review and investigate higher-risk client activity to help protect Citi and its clients from financial crime. You will work alongside the broader AML team to analyze suspicious transactions, build clear case documentation, and recommend next steps on complex cases. This is an opportunity to...