Empleos de sars en Buenos Aires

About UsAt FélixWe 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...

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...

Nueva Vacante En Instituto Imar Bioquímica/o para desarrollar tareas de bioquímica clínica y bacteriología. Nueva Vacante En Instituto Imar Bioquímica/o para desarrollar tareas de bioquímica clínica y bacteriología. Ubicación: Instituto IMAR - La Plata Horario: Sábados de 7 a 15 hs - o bien Viernes y Sábados de 7 a 15h Requisitos: Experiencia en...

OKX in Argentina seeks a Compliance professional to strengthen AML/CFT programs and support local/regional regulatory obligations. You will work with the MLRO and cross-functional teams to manage transaction monitoring, KYC/EDD, and regulatory reporting across LATAM. The role requires hands-on experience with AML investigations, SARs, and knowledge of...

Binance is seeking an experienced Sanctions & CTF Investigator to join the Compliance team. This role conducts in-depth investigations into sanctions exposure and CTF activity across our global platform, leveraging blockchain analytics to trace funds and identify links to sanctioned entities. You will prepare regulator-ready SARs/STRs, maintain case records,...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

OKX in Argentina seeks a Compliance professional to strengthen AML/CFT programs and support local/regional regulatory obligations. You will work with the MLRO and cross-functional teams to manage transaction monitoring, KYC/EDD, and regulatory reporting across LATAM. The role requires hands-on experience with AML investigations, SARs, and knowledge of...

Binance is seeking an experienced Sanctions & CTF Investigator to join the Compliance team. This role conducts in-depth investigations into sanctions exposure and CTF activity across our global platform, leveraging blockchain analytics to trace funds and identify links to sanctioned entities. You will prepare regulator-ready SARs/STRs, maintain case records,...

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 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...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to...

Sanctions Investigator (1 year contractor) - LATAM Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an...