Risk Analyst

hace 5 días

Mar del Plata, Buenos Aires, Argentina Deus X Pay A tiempo completo

We are looking for a diligent
Risk Analyst
to support our Compliance and Risk Management function across a global fintech and digital-asset environment.

Role Overview

You will identify, assess, monitor, and report on
regulatory, operational, fraud, and compliance risks
while helping strengthen internal controls and governance frameworks.

Key Responsibilities

  • Perform compliance-focused risk assessments across fintech and crypto operations
  • Monitor risk indicators, control effectiveness, and emerging risks
  • Support licensing processes, regulatory submissions, audits, and compliance assurance activities
  • Analyse business and transaction flows for compliance risk exposure
  • Partner with Client Coverage, Product, and Trade Operations teams to embed and improve risk controls
  • Maintain risk registers and deliver regular governance and risk reporting
  • Assist with fraud risk reviews, internal policy alignment, and control documentation

Experience & Skills

  • 3+ years in Risk Analysis within fintech or digital-asset financial services
  • Solid understanding of
    AML, fraud typologies, regulatory compliance, governance, and operational risk
  • Familiarity with global
    fintech & digital-asset regulatory frameworks
    (advantageous)
  • Strong analytical, reporting, and stakeholder engagement abilities
  • Comfortable working in a fast-moving, cross-border compliance environment

What We Offer

  • Opportunity to work at the forefront of fintech, crypto and compliance innovation
  • Exposure to licensing, regulatory risk strategy, fraud mitigation and governance best practice
  • Fully remote environment

  • Risk Prevention Analyst

    hace 5 días

    Mar del Plata, Buenos Aires, Argentina Prisma Medios de Pago A tiempo completo

    Vení a protagonizar la evolución de los medios de pagoSomos la empresa líder en medios de pago de la Argentina, y nos une un gran desafío: crear soluciones que conecten el ecosistema para simplificar el día a día de las personas.¿Querés sumarte al #EquipoPrisma comoRisk Prevention Analyst?Entonces seguí leyendoEste es el desafío que te...

  • Credit Risk Jr. Analyst

    hace 5 días

    Mar del Plata, Buenos Aires, Argentina Citi A tiempo completo

    The Credit Analyst 1 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines...

  • Sr. Information Security Risk Analyst- Cyber Security, Third Party Risk Management

    hace 2 semanas

    Mar del Plata, Buenos Aires, Argentina Syneos Health A tiempo completo

    DescriptionSr. Information Security Risk Analyst- Cyber Security, Third Party Risk ManagementSyneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities.Every day we perform...

  • Finance Analyst

    hace 5 días

    Mar del Plata, Buenos Aires, Argentina Transsion A tiempo completo

    Job Description: Finance AnalystLocation: Buenos Aires, ArgentinaKey Responsibilities1.Financial Reporting & Accounting:Take full ownership of the month-end, quarter-end, and year-end financial closing process ensuring accuracy and timeliness.Manage all accounting operations, including AR, AP and fixed assets.Lead the customer reconciliation process,...

  • Information Security Analyst

    hace 2 días

    Mar del Plata, Buenos Aires, Argentina Innovid A tiempo completo

    Innovid is the leading independent omnichannel ad tech platform, empowering marketers to create, deliver, measure, and optimize ad-supported experiences that people love. In 2025, Innovid and Flashtalking merged to create a transparent, scalable alternative to big-tech, walled-gardens, and point solutions across CTV, digital, linear, and social channels. As...

  • Client Solutions Analyst

    hace 5 días

    Mar del Plata, Buenos Aires, Argentina Mercer A tiempo completo

    Estamos buscando un individuo talentoso para unirse a nuestro equipo de Mercer. Este puesto estará basado en la Argentina y es una posición híbrida, que requiere al menos tres días a la semana en oficinaComoClient Solutions Analyst, desempeñarás un papel crucial en el área en un contrato temporal de 1 añoContaremos contigo para:Contacto con el...

  • Security GRC Analyst

    hace 5 días

    Mar del Plata, Buenos Aires, Argentina Blockchain A tiempo completo

    is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions....

  • Senior Analyst, Infrastructure

    hace 5 días

    Mar del Plata, Buenos Aires, Argentina S&P Global A tiempo completo

    About The RoleGrade Level (for internal use):11Please apply with your English CV. Recruiting process will be in EnglishThe ImpactAt S&P Global Ratings, your analytical opinion truly matters and each person who works here has an essential role in our reputation of integrity, transparency, and ratings excellence. S&P Global Ratings plays a vital role in...

  • Responsable/Sr. Analyst Tesorería y Finanzas Corporativas con foco mercado de capitales

    hace 5 días

    Mar del Plata, Buenos Aires, Argentina AVANZARE RH - Consultora Boutique de Capital Humano A tiempo completo

    En Avanzare RH continuamos potenciando equipos de trabajo:Para importante Fintech de un Banco,en pleno crecimiento buscamos sumar un/aEspecialista/ Lider de finanzas corporativas y tesorería, un rol clave para impulsar la estrategia financiera y garantizar la eficiencia en la gestión de liquidez y capital de trabajo.Buscamos un/a profesionalhands-on,...

  • Disputes & Valuations Specialist

    hace 2 días

    Mar del Plata, Buenos Aires, Argentina AlixPartners A tiempo completo

    At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By understanding, respecting, and honoring the needs of our employees, clients, and communities, AlixPartners actively...