Remote KYC Specialist – AML

Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto useful, we delight our customers with world‑class products, deep...

A global employment solutions provider is seeking a Senior Specialist in Employee Relations for LATAM. This role involves managing employee exits, ensuring legal compliance, and advising on HR matters in an entirely remote setting. Ideal candidates will have substantial HR advisory experience and a thorough understanding of employee relations principles. The...

A global HR technology company is seeking a Senior Specialist in Employee Relations to oversee complex employee exits across various jurisdictions in LATAM. This role requires extensive HR advisory experience and a solid understanding of employee relations principles. The successful candidate will provide guidance during terminations and maintain compliance...

AML Investigator (Fully Remote, Worldwide) Join to apply for the AML Investigator (Fully Remote, Worldwide) role at Bitfinex Bitfinex is the original Bitcoin exchange committed to empowering users worldwide through innovative, reliable, and accessible technology. Why Join Us? Innovation: Merge technology and skill to pioneer the future of finance....

A leading payment solutions provider is seeking a Product Manager to oversee KYC integrations and AI tools to ensure compliant user activation. The ideal candidate will have at least 3 years of experience in Product Management, preferably in financial services, and excellent communication skills in English. This full-time position offers a flexible and...

A leading chat-based financial platform in Argentina is seeking a Technical Product Manager to lead the Identity and Customer Verification experience. The role requires around 8 years of product management experience with a strong focus on identity and KYC processes. The ideal candidate will have a blend of technical acumen and strategic leadership skills....

A leading fraud prevention company is seeking a Technical Product Manager to contribute to the development of AML and compliance products. This role focuses on designing transaction monitoring systems and managing project specifications while collaborating with engineering and data science teams. Applicants should have over 7 years of product management...

Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised...

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record, we make it possible for our merchants to enter the world’s fastest‑growing emerging markets. By...

Senior Specialist, Employee Relations - LATAM Remote-Argentina 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...