Empleos de aml en Buenos Aires

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...

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...

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 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,...

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...

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,...

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...

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...

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...

Anti-Money Laundering (AML) Investigations Analyst 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...

Citi is seeking an AML Investigations Analyst in Buenos Aires to review higher-risk client activity and support financial crime risk management. You will analyze transactions, prepare case files, and summarize findings for management and compliance partners.In this role you will collaborate with global teams, apply regulatory knowledge, and document...

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 the platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, investigate unusual activity, and work with AML Investigators and Compliance leadership to ensure timely escalation and robust monitoring controls.The role...

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...

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...

Takenos, fintech con foco en Latinoamérica, busca un Senior AML Specialist para Liderar monitoreo de operaciones y la gestión de alertas en tiempo real. El rol implica optimizar el sistema de monitoreo, realizar KYC/EDD y preparar ROS para autoridades.Se requiere inglés avanzado y conocimiento en SQL, con capacidad de liderar procesos AML de punta a punta...

Citibank, N.A. Argentina is seeking an AML Investigations Analyst to review higher‑risk client activity and support Citi's risk and compliance program. You will analyze suspicious transactions, prepare case files, and recommend next steps on complex matters.This role offers hands‑on exposure to real investigations, structured learning, and mentorship...

J.P. Morgan’s CBCO KYC Organization seeks a KYC Relationship Officer to partner with Bankers and AML/KYC Operations to ensure client KYC records meet regulatory standards. You will support timely, compliant due diligence at inception and renewal of client relationships.You will manage client expectations, drive high-quality KYC deliverables, and escalate...