investigations

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...

Especialista de Campo Dual DD‑LWDEntregando excelencia operativa y soluciones técnicas en sitios de perforación¿Eres un Especialista de Campo en busca de una oportunidad desafiante e inspiradora?Asóciate con los mejoresBaker Hughes es una compañía global de tecnología energética que presta servicios al sector de petróleo y gas en más de 120...

EY en Buenos Aires busca un Asistente de Riesgos y Fraude para unirse al equipo de Investigations & Compliance. El rol es híbrido: combinando trabajo en oficina y remoto, con enfoque en apoyar investigaciones de fraude y cumplimiento normativo para clientes internacionales.Requisitos: estudiante de Contador Público con inglés intermedio/avanzado;...

Thermo Fisher Scientific Argentina is seeking a Senior Material Handler to support GMP-compliant warehouse operations, investigations, CAPA, change control, and procurement activities for the Clinical Trial Division. The role emphasizes data integrity and cross‑functional collaboration to maintain supply continuity.You will cover receiving, storage,...

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...

About UsWe are a hyper-growth Series C company, backed by over $300 million in funding from top-tier global investors, including Andreessen Horowitz, QED, Castle Island, Switch Ventures, HTwenty, Monashees, General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our vision and our team....

EY - Asistente de Riesgos y Fraude - Investigations & Compliance Locación: Buenos Aires Salario: Competitiva Descripción del trabajo ID de la Requisición: 1747698 Sobre EY EY es una firma global líder que ofrece servicios de Auditoría, Consultoría, Estrategia y Transacciones e Impuestos,con una red integrada de alrededor de 400.000 profesionales en 150...

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...

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...

Kraken's Compliance Operations team seeks a Product Manager to own the investigation platform, shaping incident intake, case creation, and audit trails across regulators. You will partner with policy, monitoring and engineering to deliver regulated workflows and AI enhancements with strong controls.This role requires 4+ years in product management within...

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...

Félix is building the next generation of financial services for immigrant communities. We are seeking an AML Investigations Specialist to protect our platform from money laundering, fraud, sanctions evasion, and other financial crimes while enabling millions of legitimate users to move money quickly and safely.You will conduct investigations across...

Shore United Bank is seeking a full-time BSA Analyst II to join our team. You will support the BSA Officer by researching and reporting unusual activity to ensure compliance with the Bank Secrecy Act and USA Patriot Act.You will monitor alerts, CTRs, SAR referrals, and assist in BSA/AML policy adherence while maintaining accuracy, confidentiality and timely...

FBI Special Agent position focused on protecting the nation from cyber threats, terrorism, fraud, and emerging dangers. In this role you will conduct investigations and apply your expertise to uncover crucial information to support national security objectives.This career transition leverages specialized experience to tackle complex challenges in innovative...

Félix is seeking an AML Investigations Specialist to safeguard the platform from money laundering, fraud, and sanctions evasion while enabling millions of legitimate users to move money securely. This role uses AI to speed investigations and improve accuracy, with ownership of FinCrime procedures over time.You will work in a fast-paced fintech environment,...

Senior Material Handler**Work Schedule**Standard (Mon-Fri)**Environmental Conditions**Adherence to all Good Manufacturing Practices (GMP) Safety Standards, Office**Job Description****Position Summary**The Operations, Investigations & Procurement Analyst supports the reliable and compliant execution of Clinical Trial Division operations. The position focuses...

Senior Material HandlerBuenos Aires ThermoFisher Scientific**Work Schedule**Standard (Mon-Fri)**Environmental Conditions**Adherence to all Good Manufacturing Practices (GMP) Safety Standards, Office**Job Description****Position Summary**The Operations, Investigations & Procurement Analyst supports the reliable and compliant execution of Clinical Trial...

Binance is seeking a Sanctions & CTF Investigator (1 year contractor) to join our LATAM compliance team. You will conduct in-depth investigations into sanctions exposure across the global platform, perform on-chain tracing, and prepare regulator-ready reports.The role requires 5+ years in crypto or financial crime investigations, hands-on blockchain...

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and...

About UsBlockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1...