FinCrime Investigator: AML, KYC & Sanctions

A fast-growing fintech company in Buenos Aires seeks a detail-oriented FinCrime Analyst to tackle financial crime prevention tasks. The role focuses on investigating and managing KYC alerts for discrepancies, ensuring compliance, and strengthening the AML framework. Candidates should have fluency in Spanish and English, a solid understanding of AML risks, and a hands-on, results-driven approach. This position offers competitive compensation, a performance bonus, and an opportunity to work with the latest technology in a supportive team environment.
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