senior aml analyst

Please note: This position is strictly open to candidates currently based in Latin America. Applications from outside the LATAM region will not be considered. About the Role We are looking for a detail-oriented and proactive Compliance Analyst to join our growing digital asset and OTC trading business. The primary focus of this role is to manage and respond...

JPMorgan Chase & Co. is seeking a Client Data Analyst for the Client Onboarding & KYC team in Argentina. You will support onboarding, renewals, and remediation while ensuring AML compliance and alignment with internal policies.You will collaborate with Legal, Compliance, Technology, Client Services, and Operations to deliver a smooth onboarding experience....

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...

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...

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...

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...

Binance is seeking a compliance professional to handle global law enforcement inquiries and perform blockchain tracing for unusual activities. The role supports AML/CFT activities, client offboarding, and cross-team collaboration to ensure regulatory adherence and risk controls.Ideal candidates have 1–2 years in compliance, fluent in Arabic and English,...

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...

Ofertas de Remote Aml Case Analyst Blockchain ...¡Lo siento! ¿Qué no te gustó de este trabajo?El trabajo no coincide con mi búsquedaDescripción de trabajo irrelevanteMuy pocos detalles / Falta de informaciónEl trabajo parece obsoletoSospechoso / Parece una estafaOtro (por favor especificar).Gracias por tus comentarios.Su aportación nos ayuda a...

OKX is seeking an experienced AML/CFT Compliance professional to join our Argentina and LATAM team. You will support the MLRO in managing the local AML/CFT framework, act as Deputy MLRO for Argentina, and coordinate with global teams on transaction monitoring and regulatory reporting.Ideal candidates have 3+ years in crypto/FinTech AML, with KYC/CDD, SARs...

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...

Cocos busca un AML Analyst para sumarse al equipo de Compliance. Posición full time e híbrida, 3 días a la semana en nuestras oficinas de Florida, Vicente López. Monitorear transacciones, investigar casos complejos y garantizar el cumplimiento de KYC/Due Diligence.Se valorará formación en Abogacía o Contador Público y 1–3 años de experiencia en...

Papaya Global is seeking a Senior AML & Financial Crime Specialist to strengthen our Global Compliance Operations team. This hands-on role focuses on transaction monitoring, investigations, and cross-border payments risk management.You will mentor junior analysts, help enhance AML controls, and collaborate across Compliance, Product, Risk, and Engineering to...

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...

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...

Anyone Ai Inc. is seeking a LATAM Client Data Analyst to support Know Your Customer (KYC) activities and client onboarding processes.You will analyze client documentation, identify regulatory requirements across jurisdictions, and ensure records comply with AML policies and internal procedures. You will study legal and commercial documents to understand...

JPMorgan Chase & Co. is seeking a candidate to support Know Your Customer (KYC) and client documentation analysis for onboarding and remediation projects in Buenos Aires.You will review legal and commercial documents to assess activity, structure and risk, and ensure AML compliance across local and global procedures. The role requires fluent English, strong...

Testing Site - JPMC is seeking a Know Your Customer Analyst to join the Client Onboarding and KYC team in Buenos Aires. You will perform KYC tasks, analyze client documentation, and collaborate with Legal, Compliance, Internal Controls, Technology, and Client Services to ensure regulatory adherence and protect the bank's assets.The role emphasizes AML policy...

Buenos Aires, ArgentinaFull timeRDescripción General del RolBrinda 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 entrega y...

Testing Site - JPMC is seeking an AML/KYC Analyst - Quality Control to review client profiles and ensure compliance with AML/KYC standards. You will work under a KYC Associate or Manager and collaborate with Legal, Compliance and Technology teams.The role emphasizes accuracy, process understanding, and the ability to adapt to evolving requirements in a...