Compliance Analyst

hace 2 días

Buenos Aires, Argentina Best Friend Finance A tiempo completo

Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth.

What you will do:

- Execute KYC procedures during the onboarding process for all UGLYCASH users, ensuring compliance with internal policies and regulatory requirements.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews as necessary, based on the user's risk profile.
- Conduct ongoing transaction monitoring using the organization's Monitoring System to identify suspicious patterns or unusual activities.
- After completing investigations, escalate unusual activities that might be related to sanctioned individuals, money laundering, terrorist financing, or fraud, including filing Suspicious Activity Reports (SARs) when required.
- Document findings and submit reports as needed to the Compliance management team.
- Inform and escalate significant compliance matters that require their attention or action.
- Conduct inquiries using global standard policies, AML procedures, and tools aimed at meeting internal and external regulatory requirements.
- Monitor adherence to the policies and relevant procedures; stay current on key sanctions regulatory changes, key enforcement actions, and related industry trends.

**Requirements**:

- Full-time and overtime availability
- Bilingual (English and Spanish) language proficiency
- Ability to work in our Buenos Aires office (Belgrano)
- At least 1 year of experience in compliance with basic knowledge in the field (risk mitigation, KYC, CDD, EDD, monitoring systems)
- Excellent written and verbal communication skills
- Strong analytical and problem-solving skills
- Possess a self-motivated, adaptable, and innovative mindset
- Excellent interpersonal skills with the proven ability to collaborate with people across all organizational levels
- Bonus (not required):
- Knowledge of cryptocurrencies and virtual assets
- Knowledge of OTC operations

**Benefits**
- Compensation: We offer a competitive compensation plan; salaries are 100% USD-denominated*
- Location: Convenient and centrally located office in Buenos Aires (Belgrano)
- Nomadic work opportunities: Enjoy the flexibility of working remotely for 2 months a year
- Paid time off: Our policy includes 3 weeks of vacation, sick days, company holidays, and bonus anniversary days
- Parental & bereavement leave: Paid parental leave for new parents, including maternity, paternity, and adoption leave

If you're ready to join a mission-driven team and help build the future of financial services, we want to hear from you
- salaries are USD-denominated and paid in eUSD stablecoins
- Best Friend Finance is an equal-opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees._

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