Remote FinCrime Strategy

FinCrime Risk & Advisory Manager Remote: Argentina 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 get...

Overview About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future focused work culture, our team works tirelessly on ambitious problems,...

A cryptocurrency platform in Argentina is seeking a Fraud Strategy Senior Manager to lead their Strategy & Innovation vertical, shaping the company's Trust & Safety evolution. This role demands over 7 years of experience in Fraud Prevention. Opportunities include leading cross-functional teams while driving innovative approaches to fraud risk management....

A dynamic growth marketing firm in Argentina seeks a Paid Media Supervisor to manage multi-channel paid media accounts with a focus on performance, strategy, and client engagement. This role requires 6-10 years of experience in paid media, excellence in client communication, and the ability to lead and mentor a small team. The ideal candidate will possess...

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...

A growing software development company in Argentina is seeking an E-Commerce (Shopify) Practice Lead to enhance its Shopify practice. You will drive e-commerce strategy, optimize store performance, and act as the main contact for Shopify clients. Ideal candidates have over 5 years of e-commerce experience, particularly with Shopify, and are fluent in...

A global payroll and HR platform is looking for a Senior Compliance Specialist to protect operations against financial crime and ensure regulatory compliance. You will monitor financial transactions, develop compliance programs, and conduct investigations on potential risks. Applicants should have a Bachelor's degree and at least 5 years of relevant...

About UsAt Remote Talent LATAM, we connect top Latin American talent with leading U.S. marketing agencies. We guide businesses and candidates through every step of the hiring process, ensuring the perfect match in skills, culture, and goals. While we're not direct employers, we act as a trusted partner, bridging the gap between exceptional talent and growing...

A thriving technology consultancy is looking for a Mid Level Strategy Analyst. This fully remote position in Latin America requires over 5 years of experience in business analysis, with skills in stakeholder engagement and process improvement. The analyst will collaborate with executive teams to define requirements and document business needs, reporting...

A leading marketing agency is seeking an Amazon Account Manager to manage growth, strategy, and performance for several brands on Amazon. This remote position emphasizes true account management, requiring strong PPC, SEO, and analytical skills. You will oversee multiple Seller Central accounts, build growth strategies, and engage with clients to ensure...