![BetWarrior](https://media.trabajo.org/img/noimg.jpg)
Anti Money Laundering Analyst
hace 4 semanas
**SUMATE**
¿Queres alcanzar la excelencia? ¿Aceptas la innovación?
Somos BetWarrior. Estamos aca para crear experiências excepcionales de entretenimiento online, ofreciendo a nuestros clientes la oportunidad de ganar de forma transparente, segura y responsable.
Actualmente estamos buscando un Analista Semi Senior de Prevención de lavado de dinero. Este puesto será responsable de asistir al area de Compliance en temas de Prevención de Lavado de Dinero y Financiación del Terrorismo, teniendo en cuenta las regulaciones de ARG
**Las tareas son**:
- Analisis de normativa (resoluciones, decretos, leyes)
- Confección de manuales de politicas y procedimientos
- Generación de reportes a Oficial de Cumplimiento
- Aplicacion de debida diligencia para clientes
- Analisis de transacciones
- Asistir en los planes de capacitacion
- Estudiante / Profesional de Ciencias Económicas.
- Minimo 2 años de experiência en areas similares.
- Idioma ingles preferentemente
Esperamos que compartas nuestros valores:
**SER PROTAGONISTA -** es hacernos cargo, tomar responsabilidad. Se trata de ser protagonista del juego, de nuestras acciones y desarrollo
**CONFIANZA -** tenemos la seguridad de que das lo mejor en todo momento. Confiamos en que cada uno conoce su posición en el equipo y cómo contribuir a una experiência excepcional.
**JUGAR EN EQUIPO -** creemos en el valor de complementar nuestrsi jugamos juntos podemos lograr mas y mejor.
**JUGAR PARA GANAR -** estamos listo para cada partido. Nos preparamos para concretar proyectos y lograr objetivos.
**DIVERTIRSE-** divertirnos, estar bien y disfrutar lo que hacemos es clave para que tengan sentido cada una de nuestras acciones.
**INNOVACIÓN Y CURIOSIDAD - **buscamos aprender para crecer todo el tiempo, impulsamos que se generen ideas originales.
-
Anti Money Laundering Compliance Specialist
hace 3 semanas
Buenos Aires, Argentina Western Union A tiempo completo**Anti Money Laundering Compliance Specialist (Officer II) - Buenos Aires, Argentina** Do you want to be part of a specialist team that can identify and put a stop money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? Are you interested in...
-
Anti Money Laundering Compliance Specialist
hace 2 semanas
Buenos Aires, Argentina Western Union A tiempo completoAnti Money Laundering Compliance Specialist (Officer II) - Buenos Aires, ArgentinaDo you want to be part of a specialist team that can identify and put a stop money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? Are you interested in joining...
-
Compl Aml Rsk Mgmt Intmd Anlst
hace 3 semanas
Buenos Aires, Argentina Citi A tiempo completoThe Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...
-
Senior Know Your Customer/anti-money Laundering
hace 1 semana
Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completoStudy of legal and commercial documents, in order to understand client´s activity, structure, and risk associated. - Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. - Quality Control activities. - Control and follow up of Pending Client Documentation...
-
Senior Know Your Customer/anti-money Laundering
hace 3 semanas
Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo**JOB DESCRIPTION** - Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated. - Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. - Quality Control activities. - Control and follow up of Pending...
-
Temporal - Anti-money Laundering - Compliance
hace 3 semanas
Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completoAs a member of the Argentina Financial Crimes / AML Compliance you will work as a member of the regional Global Financial Crimes Compliance KYC & Sanctions team and the local Argentine Compliance team, assisting in the continued development and implementation of GFCC initiatives, including KYC Advisory matters and Sanctions related issues and processes. The...
-
Anti Money Laundering Analyst
hace 2 semanas
Buenos Aires, Argentina BetWarrior A tiempo completoSUMATE¿Queres alcanzar la excelencia? ¿Aceptas la innovación?Somos BetWarrior. Estamos aca para crear experiências excepcionales de entretenimiento online, ofreciendo a nuestros clientes la oportunidad de ganar de forma transparente, segura y responsable.Actualmente estamos buscando un Analista Semi Senior de Prevención de lavado de dinero. Este puesto...
-
Middle Office Associate
hace 3 semanas
Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo**JOB DESCRIPTION** The WKO Middle Office Operations role supports front office sales in fulfilling the Know Your Customer (KYC) obligations for both new business (existing and new to bank) and periodic reviews of existing clients. The role will be part of a team that is supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC...
-
Kyc Analyst
hace 4 semanas
Buenos Aires, Argentina Citi A tiempo completoThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
-
Kyc Operations Analyst I
hace 4 semanas
Buenos Aires, Argentina Citi A tiempo completo**The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
-
Money Laundering Reporting Officer
hace 4 semanas
Buenos Aires, Argentina Pay Retailers A tiempo completoPayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border...
-
Money Laundering Reporting Officer
hace 2 semanas
Buenos Aires, Argentina Pay Retailers A tiempo completoPayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border...
-
Compliance Analyst I
hace 3 semanas
Buenos Aires, Argentina FIS Global A tiempo completo**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to...
-
Aml Fiu Analyst
hace 2 semanas
Buenos Aires, Argentina Citi A tiempo completoThe Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...
-
Aml Fiu Analyst
hace 3 semanas
Buenos Aires, Argentina Citi A tiempo completoThe Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...
-
Kyc Operations Analyst
hace 1 mes
Buenos Aires, Argentina Citi A tiempo completoThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
-
Compliance Analyst I
hace 7 días
Buenos Aires, Argentina Jobs for Humanity A tiempo completo**Company Description** Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Global **Job Description** Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of...
-
Compliance Aml Analyst
hace 2 semanas
Buenos Aires, Argentina Citi A tiempo completoThe Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...
-
Know Your Customer(KYC) Associate
hace 1 mes
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoAs a Know Your Customer (KYC) Relationship Officer you will partner with Bankers and Anti-Money Laundering/ Know Your Customer (AML/KYC) Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client...
-
Sanction & Anti-money Laundering(Aml) Senior
hace 2 semanas
Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo**JOB DESCRIPTION** As a Global Financial Crimes Compliance - Regional Sanctions & AML Associate, you will work as a member of the Regional Global Financial Crimes Compliance (GFCC) Team, reporting to the Regional Sanctions Officer (RSO), assisting in the continued development and implementation of Global Financial Crimes Compliance’s Sanctions program,...