FinCrime Analyst: AML Investigator for Fintech Growth

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...

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...

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,...

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-orientedFinCrime Analystwho 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 and...

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...

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...

A leading fintech company is seeking a Compliance Officer in Buenos Aires, Argentina. The successful candidate will manage AML/CFT compliance, conduct risk assessments, and liaise with regulatory bodies while ensuring alignment with local and global standards. Ideal for those with a strong background in fintech and regulatory compliance, this role offers the...

A leading international law firm in Buenos Aires seeks an AML/KYC Compliance Analyst. This role focuses on conducting comprehensive client due diligence and ensuring compliance with AML regulations. Candidates should possess strong analytical skills, relevant degrees, and a solid understanding of financial crime risks. This position offers competitive...

Remitee, a rapidly expanding cross-border payments Fintech is seeking an **AML & Sanctions Manager**. In this position you will play a key role in ensuring Remitee’s operations meet regulatory standards and foster a culture of compliance within our fast-paced startup environment. Your mission will be to design, implement, and oversee compliance programs...

A leading fintech company based in Buenos Aires is looking for a candidate to support its Compliance Team with KYC and AML initiatives. The role involves providing analytical support, reviewing KYC documentation, and assessing risk profiles while communicating with clients professionally. Ideal candidates will have strong English communication skills and a...