FinCrime Analyst: AML Investigator in FinTech Growth

Join to apply for the FinCrime Analyst role at DolarApp . 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...

Overview Nos encontramos en la búsqueda de un 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...

Safer Gambling and AML Risk Analyst - Argentina Job Description The Safer Gambling and AML Risk Analyst plays a pivotal role in safeguarding players and ensuring compliance with both responsible gambling and anti-money laundering (AML) regulations. The primary responsibility is to monitor and assess player activity for signs of gambling‑related harm or...

The Original Bitcoin ExchangeInspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...

Nos encontramos en la búsqueda de un Junior 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...

A leading iGaming entertainment provider in Argentina seeks a Safer Gambling and AML Risk Analyst to monitor player activity and ensure compliance with regulations. Responsibilities include handling player interactions, conducting assessments, and supporting internal compliance efforts. Ideal candidates should possess proficiency in English, attention to...

AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) The AML/KYC* Compliance Analyst 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...

A leading cryptocurrency platform is looking for a Financial Crimes Analyst to ensure compliance with AML regulations and conduct account investigations. The candidate should have at least 2 years of experience as an AML analyst and a basic understanding of cryptocurrency. The role offers a flexible work environment and an opportunity to grow within the...

Direct message the job poster from SkillOnNet We are SkillOnNet leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are...

Una compañía blockchain en LATAM busca un profesional para liderar en el sector cripto. Las responsabilidades incluyen la realización de DDC, el análisis de riesgos y la investigación de operaciones sospechosas. Se requiere título en áreas afines y experiencia en Compliance o AML. Ofrecen trabajo remoto y beneficios como capacitaciones y vacaciones...