Remote Compliance Analyst — Transaction Monitoring

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

A leading global investment manager in Argentina is seeking a Compliance Analyst to join their team in Public Markets. The successful candidate will align compliance frameworks with business needs, support the Compliance Manager in daily duties, and ensure regulatory adherence. Ideal candidates will have a Bachelor's degree or be in their final year of...

A leading fraud prevention company is seeking a Technical Product Manager to contribute to the development of AML and compliance products. This role focuses on designing transaction monitoring systems and managing project specifications while collaborating with engineering and data science teams. Applicants should have over 7 years of product management...

A leading real estate firm is looking for a Real Estate Specialist to coordinate transactions and support agents and clients through the real estate lifecycle. This remote position requires strong organizational and communication skills, with a focus on compliance and timely updates. The ideal candidate has over 2 years of relevant experience and is...

About Schroders Schroders is a leading provider of active asset management, advisory and wealth management services and is widely recognized as a leader in sustainability. Few investment managers can match the combination of capabilities and global reach that Schroders offers. This breadth of services across public and private markets allows for distinctive...

Una compañía blockchain relevante en América Latina está buscando un Compliance Analyst Semi Senior para unirse a su equipo de Compliance. El candidato ideal debe tener entre 2 y 4 años de experiencia en compliance, así como conocimientos en marcos regulatorios y monitoreo transaccional. Se ofrecen beneficios atractivos como trabajo 100% remoto,...

Compliance Officer & Legal Representative (PNFC) – Argentina-Teemopay We are looking for a Compliance Officer & Legal Representative to lead the regulatory compliance framework and act as the legal representative of the company in Argentina. Main Responsibilities Act as the Compliance Officer before the Financial Intelligence Unit for PNFC obligated...

Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised...

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Additional Locations:  N/ADiversity - Innovation - Caring - Global Collaboration - Winning Spirit - High PerformanceAt Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing employees, tackling some of the most important health industry challenges. With access to the latest...