FinCrime Analyst

hace 2 horas

Buenos Aires, Argentina DolarApp A tiempo completo

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 risks, and is driven to enhance our compliance strategies. Competitive salary and benefits offered.#J-18808-Ljbffr

  • FinCrime Analyst

    hace 2 horas

    Buenos Aires, Argentina DolarApp A tiempo completo

    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 be on the front lines of financial crime prevention, investigating...

  • FinCrime Analyst

    hace 4 días

    Buenos Aires, Buenos Aires C.F., Argentina DolarApp A tiempo completo

    What we're looking forJoin 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 be on the front lines of financial crime prevention, investigating...