Regtech & Ai Forward Compliance Analyst

hace 1 semana

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.

We are looking for a Compliance Analyst to join our growing team at UGLYCASH. This isn’t your typical compliance role — we need someone passionate about both compliance excellence **_and_** technological innovation.

This is a fast-paced, high-impact position that requires exceptional attention to detail, sound judgment, and strong communication skills in **_both_** English and Spanish**, as you’ll collaborate with global teams and partners.

An **engineering background or data science skills** are a major plus, especially if you’re comfortable working with structured and unstructured data, interpreting detection models, and partnering with product and engineering teams.

You’ll be expected to **leverage AI-based tools** to streamline core processes such as transaction monitoring, alert triage, case management, and reporting, while also identifying opportunities to enhance and refine our existing systems.

**Key Responsibilities**:

- Run KYC procedures during onboarding to ensure compliance with our policies and regulations.
- Perform CDD and EDD reviews depending on user risk.
- Monitor transactions using our internal systems and flag suspicious patterns.
- Investigate and escalate red flags related to fraud, sanctions, anti-money laundering (AML), or terrorist financing, including Suspicious Activity Reports (SAR) filings as necessary.

**Requirements**:

- Bilingual proficiency in English and Spanish is required.
- Full-time availability, Monday through Friday.
- The ability to work from our office in Belgrano, Buenos Aires, Monday through Thursday.
- At least 1 year of compliance experience or proven basic knowledge in the field (risk mitigation, KYC, CDD, EDD, monitoring systems).
- Strong analytical and problem-solving skills.
- Self-driven, adaptable, and possess an innovative mindset.
- Strong interest in (or experience using) AI to optimize compliance workflows.
- Bonus: An engineering background and/or data science knowledge are **highly preferred** and will help you succeed in this role.

**Benefits**
- **Compensation**: We offer competitive compensation; salaries are 100% USD-denominated
- **Location**: Convenient and centrally located office in Buenos Aires (Belgrano)
- **Lunch**: Take advantage of having a daily lunch brought directly to the office with a 70% subsidy
- **Nomadic/remote work days**: Enjoy the flexibility of working remotely from anywhere you wish for 2 months a year
- **Paid time off**: Our flexible policy includes 3 weeks of vacation, 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
- 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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