Empleos de aml en Buenos Aires

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...

Testing Site - JPMC is seeking a KYC Associate within the Client Onboarding team to perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify regulatory requirements across jurisdictions, study legal and commercial documents, and execute AML policies in line with local and global...

Role Responsibilities Lead the AML Compliance function for Western Union’s three legal entities in Argentina, ensuring adherence to local regulatory requirements and internal compliance standards. Partner with Product, Technology, and Business teams to ensure AML and regulatory compliance requirements are embedded into the design, launch, and ongoing...

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...

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...

Natura Cosméticos S.A. (Argentina) busca un profesional de Cumplimiento AML/CFT con 4–5 años de experiencia para dirigir investigaciones, preparar informes y asegurar el cumplimiento regulatorio local.Trabajarás con equipos de Operaciones, Atención al Cliente y Producto, y colaborarás con Datos e Ingeniería para optimizar reglas de monitoreo,...

SkillOnNet in Argentina is seeking a Safer Gambling and AML Risk Analyst to safeguard players and ensure compliance with responsible gambling and AML standards. You will monitor activity, perform risk-based assessments, and take proportionate actions.You will handle live chats, phone calls, account reviews, and Open Media Searches, documenting decisions and...

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...

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...

Global66 busca un practicante de Derecho para apoyar proyectos estratégicos en PLAFT y cumplimiento normativo en Argentina y Colombia. Coordinará con equipos locales, recolectará y analizará información clave para mejorar procesos y reducir riesgos.El rol ofrece aprendizaje práctico en regulación financiera, interacción con áreas de atención al...

Western Union seeks aSenior AML Compliance leader to oversee the AML program across its Argentinian entities. You will design and drive the Compliance Program, embed regulatory requirements in digital products, and manage a team of five professionals.You will coordinate with UIF and BCRA, ensuring timely reporting and risk mitigation. The role requires deep...

Natura busca un profesional de cumplimiento regulatorio para liderar investigaciones de AML/CFT, KYC y EDD, y coordinar la presentación de ROS ante UIF dentro de plazos legales. Colaborarás con Operaciones, Atención al Cliente y Producto para asegurar prácticas de cumplimiento y gestionar riesgos en nuevos productos.Trabajarás junto a Data e Ingeniería...

JPMorgan Chase & Co. in Argentina seeks a Policy Manager in the LATAM Wholesale KYC Operations Policy and Program Support Team.You will support client coverage and onboarding/KYC requirements, translating global policies into actionable LATAM practices while building strong relationships with stakeholders across LATAM. You will interpret regulatory guidance,...

Félix is seeking a Compliance Operations Project Manager to drive execution across the compliance roadmap. You will coordinate with Engineering, Legal, Product, and external vendors to deliver initiatives that strengthen compliance operations, while maintaining visibility over team work and blockers.This execution‑first role requires structure, thrives in...

JPMorgan Chase & Co. is seeking a Policy Manager for LATAM Wholesale KYC Operations to support onboarding and periodic reviews under AML/KYC requirements. You will interpret global policies for LATAM, build stakeholder relationships, and translate regulatory guidance into actionable practices.In this role you will shape policies, collaborate with compliance,...

Nos encontramos en la búsqueda de un/a AML/KYC Team Lead.¿Cuáles serán tus funciones?Coordinar, asignar y monitorear la carga de trabajo del equipo, garantizando la productividad y el cumplimiento de estándares.Guiar al equipo en procesos de evaluación de riesgo, validación de clientes y screening de AML/sanciones.Actuar como referente técnico,...

Testing Site - JPMC is seeking a KYC quality control Manager to join the CIB/CB businesses in LATAM, ensuring due diligence for new and existing clients in line with AML/KYC standards.You will oversee a team of professionals reviewing client profiles, guiding AML policies, and driving efficient risk-based review processes while coordinating with Legal,...

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...

Papaya Global, based in Buenos Aires, is seeking an experienced Senior AML & Financial Crime Specialist to strengthen its Global Compliance Operations. The role involves leading complex investigations, monitoring transactions, and enhancing AML controls in a fast-growing fintech environment.Ideal candidates have 5–8 years of AML experience, strong KYC/KYB,...

Testing Site - JPMC is seeking a detail-oriented AML Onboarding Specialist to review client documentation and apply local and global AML policies. You will liaise with Middle Office and other control functions to gather documents, answer onboarding questions, and ensure compliance for new clients across the region.The role requires strong communication,...