Global FinCrime Compliance Lead

Senior Compliance Specialist – Financial Crime We’re welcoming a FinCrime Senior Compliance Specialist who will safeguard the company’s operations against financial crime, ensure compliance with global regulatory standards, and mitigate risks related to money laundering, fraud, and other financial crimes. Who We Are Is What We Do. Deel is the...

Join to apply for the FinCrime Manager (AML) role at Revolut About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products—including spending, saving, investing, exchanging, travelling, and more—help our 65+ million customers...

A global consultancy firm in Argentina is seeking a professional to develop import/export strategies in compliance with international trade regulations. The role involves risk management and ensuring stakeholder collaboration for effective project execution. Candidates should have a Bachelor’s degree in a related field and strong knowledge of customs...

A global technology company is seeking a Security Compliance Lead to join their Cybersecurity team in Argentina. The ideal candidate will manage IT compliance certifications and collaborate across teams to align on project goals. With roles in developing roadmaps, performing assessments, and overseeing project timelines, this position emphasizes project...

Latch was founded in NYC a decade ago with a vision to create unparalleled experience for residents through hardware and software. Now after 100+ million unlocks, we're continuing that vision to transform how people interact act with spaces everywhere.Our mission is to unified access to spaces, services, and experiences that redefine the way we live, work,...

Overview We are a global leader in our industry, with a strong presence across multiple continents. Our core operation is a dynamic sales and customer service call centre environment, with our head office in Africa and satellite sales operations in South America. We believe in career growth, performance-based rewards, and helping our people unlock their full...

A global supply chain services company in Argentina is seeking a Tax Accountant to manage tax compliance and supervise taxation analysis. The ideal candidate will have a degree in Accounting and 2-4 years of supervisory experience. Excellent analytical and organizational skills are essential, along with the ability to work under pressure. This position...

A leading technology company is seeking an LATAM SAP Business One (B1) Lead to join its global IT team. This role focuses on implementing SAP B1, managing daily operations, and providing user support. The ideal candidate should possess strong ERP knowledge and excellent communication skills. Responsibilities include overseeing project rollouts, supporting...

Develops import/export strategies for projects in collaboration with cross functional teams and in compliance with international trade regulations to achieve project objectives. Prepares actionable plans and ensures all stakeholders are informed and able to execute on established strategies. Serves as a subject matter expert for all trade activities and...

A global IT company is seeking an LATAM SAP Business One Lead to oversee the rollout of SAP B1 and manage day-to-day operations across LATAM. The ideal candidate will have strong ERP process knowledge and excellent communication skills in English and Spanish. Responsibilities include enhancing SAP B1 processes, ensuring compliance with standards, and serving...