AML/KYC Compliance Analyst

Nos encontramos en la búsqueda de un Junior AML/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...

A global financial services leader is seeking a KYC Relationship Officer in Neuquén, Argentina. This role involves managing client and partner expectations, ensuring compliance with KYC/AML policies, and maintaining high-quality due diligence. Candidates should have a strong background in financial services and possess excellent analytical and communication...

A leading global financial services firm is seeking a Know Your Customer – LATAM Analyst in Neuquén. This role involves performing KYC analyses, ensuring client documentation compliance, and collaborating with multiple stakeholders. Candidates must be fluent in English and possess excellent communication and organizational skills. A graduate or advanced...

A fast-growing fintech company in Argentina is seeking a detail-oriented FinCrime Analyst to enhance financial crime prevention efforts. The role involves investigating KYC alerts, reviewing transaction monitoring processes, and collaborating with compliance teams. Candidates should be fluent in Spanish and English, with a strong background in AML and fraud...

A leading financial services firm is seeking a Know Your Customer Analyst to perform KYC tasks and client documentation analysis. This role involves collaboration with various departments, ensuring regulatory compliance, and contributing to the protection of the bank's reputation. Ideally, candidates should possess a university degree and be fluent in...

Join to apply for the FinCrime Analyst role at DolarApp . What We're Looking For Join 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...

Una compañía blockchain en LATAM busca un profesional para liderar en el sector cripto. Las responsabilidades incluyen la realización de DDC, el análisis de riesgos y la investigación de operaciones sospechosas. Se requiere título en áreas afines y experiencia en Compliance o AML. Ofrecen trabajo remoto y beneficios como capacitaciones y vacaciones...

Safer Gambling and AML Risk Analyst - Argentina Job Description The Safer Gambling and AML Risk Analyst plays a pivotal role in safeguarding players and ensuring compliance with both responsible gambling and anti-money laundering (AML) regulations. The primary responsibility is to monitor and assess player activity for signs of gambling‑related harm or...

A leading iGaming entertainment provider in Argentina seeks a Safer Gambling and AML Risk Analyst to monitor player activity and ensure compliance with regulations. Responsibilities include handling player interactions, conducting assessments, and supporting internal compliance efforts. Ideal candidates should possess proficiency in English, attention to...

Client Service Associate - KYC Commercial Term Lending The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and...