Empleos de aml en Mendoza

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, has the tools to participate in...

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...

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...

Centralized Monitoring Lead in LATAM (Remote) Buenos Aires, Argentina Mexico City, Mexico Santiago, Chile Lima, Peru São Paulo, Brazil Bogota, Colombia Full time R Job Overview The 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...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard our platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, investigate possible money laundering and sanctions issues, and work with cross-functional teams to improve monitoring controls. You will join a globally...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform by identifying and mitigating financial crime risks across fiat and cryptocurrency transactions. You will analyze monitoring alerts, investigate unusual activity, and collaborate with AML Investigators, Product teams, and Compliance leadership to escalate...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard our platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, investigate possible money laundering and sanctions issues, and work with cross-functional teams to improve monitoring controls. You will join a globally...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform by identifying and mitigating financial crime risks across fiat and cryptocurrency transactions. You will analyze monitoring alerts, investigate unusual activity, and collaborate with AML Investigators, Product teams, and Compliance leadership to escalate...

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, has the tools to participate in...

Utopia is an ultra-luxury hospitality and lifestyle brand creating a global ecosystem of properties and experiences. We develop private villa retreats in beautiful locations around the world, each with high-end service. Utopia also offers a wider ecosystem of leisure experiences and services available both to those staying on property and to external...

Utopia is an ultra-luxury hospitality and lifestyle brand creating a global ecosystem of properties and experiences. We develop private villa retreats in beautiful locations around the world, each with high-end service. Utopia also offers a wider ecosystem of leisure experiences and services available both to those staying on property and to external...

Utopia is an ultra-luxury hospitality and lifestyle brand creating a global ecosystem of properties and experiences. We develop private villa retreats in beautiful locations around the world, each with high-end service.Utopia also offers a wider ecosystem of leisure experiences and services available both to those staying on property and to external...

Payway Ar está buscando un analista de Gobierno de IT para impulsar la mejora continua de plataformas y procesos de gestión de riesgos en un entorno fintech. Se identificarán, analizarán, tratarán y harán seguimiento de riesgos operacionales, tecnológicos y de auditoría para garantizar mayor estabilidad. Se valorará experiencia en entidades...

Payway Ar está buscando un analista de Gobierno de IT para impulsar la mejora continua de plataformas y procesos de gestión de riesgos en un entorno fintech. Se identificarán, analizarán, tratarán y harán seguimiento de riesgos operacionales, tecnológicos y de auditoría para garantizar mayor estabilidad. Se valorará experiencia en entidades...

Vas a ser parte de la plataforma de cobros con el mejor kit de soluciones para potenciar negocios. Conectamos tecnología, personas y negocios para gestionar los cobros de millones de transacciones todos los días en Argentina. Nuestro propósito es claro: que pagar sea más simple, seguro y accesible, y eso empieza por nuestros equipos. Esta búsqueda se...

Vas a ser parte de la plataforma de cobros con el mejor kit de soluciones para potenciar negocios. Conectamos tecnología, personas y negocios para gestionar los cobros de millones de transacciones todos los días en Argentina. Nuestro propósito es claro: que pagar sea más simple, seguro y accesible, y eso empieza por nuestros equipos. Esta búsqueda se...

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,...

Disclaimer – Must read: Commitment & FocusThis role requires full-time dedication, with clear priority given to Darwoft projects during the established working hours. It is not compatible with other full-time professional engagements. Any additional professional activities must be disclosed in advance and must not interfere with the responsibilities or...

Join Hire Hangar and work with fast-growing global companies while building a long-term career. Role Overview We are looking for a detail-oriented Customer Support Representative with a strong financial background to join a fast-growing U.S.-based fintech company. The company offers a cashback and payments app that lets users earn money back on everyday...

Utopia is an ultra-luxury hospitality and lifestyle brand creating a global ecosystem of properties and experiences. We develop private villa retreats in beautiful locations around the world, each with high-end service.Utopia also offers a wider ecosystem of leisure experiences and services available both to those staying on property and to external...