Senior AML/KYC Audit Lead: Drive Controls

The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Key Responsibilities: Leadership & Team Oversight Directly manage and mentor the WKO FinCEN Pod coordinators and their team, providing strategic guidance and support. Set clear goals and performance standards for the team, ensuring alignment with organizational objectives. Foster a collaborative, high-performance culture focused on continuous learning and...

Nos encontramos en la búsqueda de unAML/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 de AML, KYC...

A fast-growing fintech company in Buenos Aires is seeking a detail-oriented FinCrime Analyst to lead investigations related to financial crime prevention. You will monitor KYC discrepancies, collaborate with internal teams, and ensure compliance with evolving regulations. The ideal candidate is fluent in Spanish and English, has strong knowledge of AML...

As a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team, you will lead all aspects of the audit lifecycle including, planning, fieldwork, reporting, validation and continuous monitoring. The role is highly visible and also offers you exposure to senior executives outside of Internal Audit across the bank. Job Responsibilities: Plan,...

DescriptionKey Responsibilities:Leadership & Team OversightDirectly manage and mentor the WKO FinCEN Pod coordinators and their team, providing strategic guidance and support.Set clear goals and performance standards for the team, ensuring alignment with organizational objectives.Foster a collaborative, high-performance culture focused on continuous learning...

The AML/KYC Compliance Analyst (*Anti-Money Laundering / Know your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role-holder will utilize knowledge and...

Nos encontramos en la búsqueda de un/a AML/KYC Compliance Analyst (Intake Analyst).¿Cuáles serán tus responsabilidades?Realizar análisis detallados y fundamentados para evaluar el riesgo de admisión de nuevos clientes y de nuevos trabajos propuestos por clientes existentes.Investigar utilizando diversas bases de datos para identificar clientes de alto...

Nos encontramos en la búsqueda de unJunior 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 de...

A financial services firm in Buenos Aires is seeking a KYC Manager to oversee daily operations within the Commercial Banking team. The role involves managing a team of KYC Relationship Officers, ensuring adherence to AML/KYC protocols, and enhancing client interactions. Candidates should possess strong communication, analytical, and organizational skills,...