Junior AML/KYC Compliance Analyst

Nos encontramos en la búsqueda de un/a AML/KYC Compliance Analyst (Intake Analyst).¿Cuáles serán tus responsabilidades?Realizar análisis detallados y fundamentados para evaluar el riesgo de admisión de nuevos clientes y de nuevos trabajos propuestos por clientes existentes.Investigar utilizando diversas bases de datos para identificar clientes de alto...

Nos encontramos en la búsqueda de unAML/KYC Compliance Analyst.La importancia de este rol:Ser responsable de la investigación analítica y detallada de clientes a nivel global para proporcionar servicios eficientes y efectivos a las oficinas locales en relación a clientes nuevos y existentes.Utilizar conocimientos y experiencia en actividades de AML, KYC...

The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters.The role-holder will utilize knowledge and...

What we're looking forJoin DolarApp, a fast-growing fintech revolutionizing cross-border payments in Latin America We are looking for a hands-on, detail-oriented FinCrime Analyst who takes ownership, works diligently, and thrives in a fast-paced, dynamic environment. In this role, you will be on the front lines of financial crime prevention, investigating...

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...

Position Title: MLRO/Compliance Officer Telcoin ArgentinaReporting Line: Chief Compliance OfficerLocation: Buenos Aires, ArgentinaJob Type: Full-timeCompany Overview:Telcoin is a global fintech innovator building financial products powered by blockchain and mobile technology. Since 2017, Telcoin has expanded operations to over 10 jurisdictions, delivering...

Company DescriptionWe are SkillOnNet leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are committed to long-term...

Officer II, AML Compliance – Buenos Aires, ArgentinaAre you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are...

DescriptionKey Responsibilities:Leadership & Team OversightDirectly manage and mentor the WKO FinCEN Pod coordinators and their team, providing strategic guidance and support.Set clear goals and performance standards for the team, ensuring alignment with organizational objectives.Foster a collaborative, high-performance culture focused on continuous learning...

Key Responsibilities:Leadership & Team OversightDirectly manage and mentor the WKO FinCEN Pod coordinators and their team, providing strategic guidance and support.Set clear goals and performance standards for the team, ensuring alignment with organizational objectives.Foster a collaborative, high-performance culture focused on continuous learning and...