AML Compliance Specialist

Company OverviewAt Chaindots, we're revolutionizing the way banks and fintechs manage risk and compliance. Our platform is designed to streamline complex processes, reduce costs, and improve efficiency.Job DescriptionThe AML and Compliance Expert plays a critical role in our organization, responsible for ensuring compliance with regulatory requirements and...

About Kanda SoftwareWe provide opportunities for professional growth and development at Kanda Software. You will have the chance to contribute to the support of our customers' needs and be part of an amazing development journey.Job Overview:The Senior Analyst position involves addressing business questions, advising on onboarding requirements, and ensuring...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.We're on a mission to create the most innovative cryptocurrencies exchange.This is a unique opportunity, a rare window of time at the tipping point of the financial evolution.Much like the early days of...

About the RoleCombine Global Recruitment is partnering with a fintech company to fill a critical role in their compliance department. As a Compliance Officer, you will be responsible for supporting the development of the Compliance department in the Argentina office, alongside external consultants.The ideal candidate will have at least 6 years of experience...

Job Summary: We are seeking a highly skilled Anti-Money Laundering Specialist to join our Compliance Investigations Team. The ideal candidate will have experience in conducting AML investigations, developing and implementing risk management strategies, and providing expert advice on AML-related matters.Responsibilities: Conduct thorough investigations of...

About UsChaindots is a leading provider of risk and compliance solutions for banks and fintechs. Our team of experts has years of experience in developing and implementing effective risk management strategies.Job DescriptionThe Compliance Analyst Lead is a key member of our team, responsible for overseeing due diligence processes, ensuring compliance with...

Job RequirementsWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQVIA Argentina. As a Regulatory Compliance Specialist, you will be responsible for ensuring that all safety data and information processed by the company comply with relevant regulations and standards.This role requires strong analytical and problem-solving...

We are seeking a highly skilled Lead New Business Onboarding Specialist to join our team at Baasi. As the Senior Business Operations Manager, you will play a critical role in ensuring the efficient and effective onboarding of new clients and matters.Job DescriptionThe successful candidate will be responsible for providing an efficient and effective service...

We are seeking a Global Compliance Specialist to join our team.About the RoleIn this role, you will be responsible for ensuring that we deliver consistent, accurate messaging and materials to key stakeholders, authorities, local courts, and users in general. You will also develop a deep understanding of our strategies around product, economics, trust and...

Best Friend Finance is a mission-driven company that aims to build the future of financial services. We are seeking a Compliance Specialist to join our team and help safeguard our business while enabling innovation and growth.This role is fast-paced and demanding; attention to detail and the ability to work effectively under pressure are essential. The...

Company OverviewKanda Software is committed to building trusted, long-term partnerships with our clients to help them achieve their business objectives. We strive to deliver exceptional value-added support to our partners and clients in a timely and accurate manner.Job DescriptionThe successful candidate will be responsible for obtaining a general...

About the PositionWe are looking for a Compliance Information Specialist to support the development and maintenance of high-quality regulatory content through the Client platform.Main ResponsibilitiesContent Development: Collaborate with internal stakeholders and external partners to address any content-related issues or gaps.Quality Assurance: Ensure...

COMPLIANCE OFFICER Location: Buenos Aires, Argentina Job Type: Full-time Work Model: Hybrid (minimum of 2 in-office days per week) About Combine Global Recruitment and Our Client Combine Global Recruitment specializes in connecting top talent with innovative companies worldwide.For this opportunity, we are partnering with a fintech that provides...

Job DescriptionWe are seeking an experienced Compliance Officer to join our team in Buenos Aires, Argentina. The successful candidate will be responsible for supporting the development of the Compliance department, managing the outsourced compliance team, and overseeing compliance policies.About the Role:Support the development of the Compliance department...

About the RoleThis is an exciting opportunity for a highly skilled Audit and Compliance Specialist to join our team at SAP. As a member of our team, you will be responsible for delivering high-quality audit assignments, risk assessments, and/or internal control (SOX) review & testing.In this role, you will utilize your expertise in risk management, audit,...

Specialist, Commercial Compliance & EthicsYou're driven, resourceful, and above all else - remarkably smart.In this role, you will be responsible for inspecting and monitoring field-based expense reports specific to transfers of value with Healthcare Professionals (HCPs) across multiple contracted field teams (i.e., sales, nurse, MSLs). You will be able to...

About UsConsultora Tga is a leading provider of tax consulting services, dedicated to helping businesses navigate complex tax landscapes. Our team of experts is passionate about delivering exceptional results and building long-lasting relationships with our clients.Job SummaryWe are seeking a highly motivated Tax Compliance Specialist to join our team. As a...

Job OverviewThe Senior Tax Specialist role is an excellent opportunity to make a significant impact on Western Union's tax function. You will be responsible for preparing tax documents, ensuring compliance with regulations, and collaborating with the team to improve tax efficiency. If you have a strong background in Tax Accounting and a passion for...

Job Description:We are seeking a skilled Regulatory Compliance Coordinator to join our team. As a key member of our Commercial Compliance team, you will be responsible for ensuring that all field-based expense reports comply with relevant regulatory requirements. You will have extensive knowledge of operational parameters as it relates to the PhRMA code,...

About Us:Bitfinex is a global digital asset trading platform that provides innovative financial solutions for traders and liquidity providers. Our mission is to create a robust and secure ecosystem for the digital currency market.Job Summary:We are seeking an experienced AML Investigator to join our Compliance Investigations Team. As an AML Investigator, you...