aml

Citi is seeking an AML Investigations Analyst to review and investigate higher-risk client activity, supporting Citi's risk and compliance function.You will work with the AML team to analyze suspicious transactions, build case documentation, and provide clear summaries for management and partners. The role offers a hybrid schedule with in-office and remote...

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, assess account activity, and escalate high‑risk cases while collaborating with AML Investigators, Product teams, and Compliance leadership.The role emphasizes...

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, detect unusual activity, and collaborate with AML Investigators and Product teams in a fast-paced fintech environment.The role emphasizes risk-based analysis,...

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...

Cocos busca un Analista AML para su equipo de Compliance, en una posición full time e híbrida. La oficina principal está en Florida, Vicente López, y se requiere experiencia en cumplimiento y conocimiento del cripto y mercados de capitales.Se valorará proactividad y habilidades analíticas para monitoreo y due diligence. El rol implica analizar...

IQVIA, líder global en servicios de investigación clínica, insights comerciales e inteligencia para salud, busca apoyar proyectos orientados a service delivery y soluciones BI con enfoque en Power BI y bases de datos. Se valorará experiencia en SQL Server y metodologías de consultoría.La posición es en Buenos Aires, con enfoque en clientes del sector...

IQVIA offers a role as Remote Aml Case Analyst Blockchain en Buenos Aires, Argentina a tiempo completo. El candidato brindará aportes para soluciones en proyectos de service delivery, managed services o implementación para clientes, con énfasis en entregar y garantizar la satisfacción del cliente.Las asignaciones requieren análisis básico y resolución...

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...

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...

Bitfinex is seeking a diligent AML Investigator to join our Compliance team. You will adjudicate referrals of unusual activity, aiming for timely SAR filings or closing referrals as not suspicious, under regulatory timelines.You will report to the Head of Investigation Team and collaborate with Legal and Customer Support, while building relations across the...

IQVIA busca un profesional para apoyar el desarrollo de soluciones orientadas a BI en proyectos de servicio y consultoría para clientes del sector farmacéutico y healthcare. Se requiere experiencia en SQL Server y Power BI, además de capacidad de trabajo en equipo y comprensión de procesos del negocio.El rol implica revisar requerimientos, desarrollar...

Cordoba, ArgentinaFull timeR14751About UsProofpoint is a global leader in human- and agent-centric cybersecurity. We protect how people, data, and AI agents connect across email, cloud, and collaboration tools. Over 80 of the Fortune 100, 10,000 large enterprises, and millions of smaller organizations trust Proofpoint to stop threats, prevent data loss, and...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard compliance across fiat and cryptocurrency transactions. You will analyze alerts, assess unusual activity, and collaborate with cross-functional teams to escalate high‑risk cases while supporting regulatory reporting and process improvements.The role emphasizes strong analytical...

Bitfinex is hiring a Transaction Monitoring Investigator to safeguard the platform by identifying, investigating, and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, collaborative with AML Investigators, Product teams, and Compliance leadership to ensure timely escalation of high‑risk cases.Join a...

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...

Data Analyst with GA4 and GTM experience | Remote for Marketing Agency for EducationOur client is a fast-growing performance marketing agency specializing in mission-driven organizations across higher education and nonprofit sectors. Since launching in 2020, the agency has built a strong reputation for combining strategic thinking, creative execution, and...

La American Bar Association Rule of Law Initiative busca contratar un/a consultor/a en Argentina para desarrollar manuales de procedimiento y guías prácticas sobre la prevención de lavado de activos y financiamiento del terrorismo.El consultor/a deberá tener experiencia previa y conocimientos en el marco legal de ALA/CFT, asegurando que los oficiales de...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity across fiat and cryptocurrency transactions. You will analyze alerts, assess unusual activity, and investigate potential money laundering and sanctions risks within a global fintech setting.Join a remote-friendly team focused on regulatory compliance, risk management,...

Cargill busca un especialista de crédito en Rosario para gestionar cuentas de clientes y procesos de cobranza, aportando análisis sólido y recomendaciones crediticias. El rol implica colaborar con equipos multifuncionales para mitigar riesgos y asegurar condiciones de pago adecuadas.Se requiere experiencia en cobranzas, inglés avanzado y formación en...