Resultados de la búsqueda: 26 vacantes
...manager. Qualifications: What will make you successful:
University Degree in Law, Accountancy, Economics, Journalism. Knowledge of AML/KYC regulations (preferred) Proven ability to work autonomously Ability to be flexible and work in a problem-solving environment...
Mortgage Ledger
Buenos Aires
1 día atrás
...transformación.Juntos vamos a rebelarnos contra todo lo que esté roto para construir un futuro mejor.
Estamos en la búsqueda de un AML/KYC Analyst que venga a trabajar al equipo de Compliance con ganas de sumarse a una fintech en crecimiento exponencial y que quiera...
Lemon Cash
Buenos Aires
16 días atrás
...Fintech. Inglés avanzado. Orientación a resultados. Proactividad, autonomía y orientación al detalle. Deseable: Conocimiento sobre riesgos, AML, Compliance, Fraude, Ciberseguridad y/o similares. Idiomas adicionales: Portugues Beneficios Salario en dólares 100% remoto...
Grabjobs Argentina
Buenos Aires
8 días atrás
...activities that might be related to sanctioned individuals, money laundering or terrorism financing or fraud. -Be a key member of the AML and credit risk and sales Team, demonstrating self-drive in learning all processes within the team. -Using databases, external and...
Zerog - Ai In Aviation
Buenos Aires
8 días atrás
...The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this...
Citigroup Inc.
Buenos Aires
3 días atrás
...be responsible for analyzing transactional data from all PayU Latam merchants to detect risks associated but not limited to credit, AML, TF, Negative Balance and Fraud, etc., by employing analytical methodologies to identify unusual transactional patterns. Aditionally,...
Zerog - Ai In Aviation
Buenos Aires
5 días atrás
...relationships with various departments Compliance, Customer service, OperationsParticipate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirementsAny general administration and ancillary activities as...
Binance
Buenos Aires
8 días atrás
...regulatory requirements of the different applicable jurisdictions and internal procedures.
Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
Address business...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Main features of the job:
Freelance basis only (...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in...
...commercial documents, in order to understand client´s activity, structure, and risk associated. Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. Address business questions...
Jpmorgan Chase & Co.
Buenos Aires
10 días atrás
...regulatory requirements of the different applicable jurisdictions and internal procedures.Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. Address business questions...
Jpmorgan Chase & Co.
Buenos Aires
15 días atrás
...asegurando su escalabilidad y viabilidad comercial.
- Innovación en Modelos de Riesgo: Desarrollar modelos de riesgo de crédito, fraude y AML que sean competitivos a nivel regional.
- Optimización de Arquitectura: Construir y optimizar una arquitectura que permita la...
...commercial documents, to understand client´s activity, structure, and associated risks.Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.In-depth knowledge of procedures...
Jpmorgan Chase & Co.
Buenos Aires
3 días atrás
...We are seeking to hire a locally based Compliance Analyst. The ideal candidate is proficient in operational compliance (KYC/Reporting/AML Screening/Transaction Monitoring) and will aid in supporting our growth and ongoing commitment to the highest standards of regulatory...
Binance
Buenos Aires
3 días atrás
...bring: As a member of our Customer Due Diligence Team, you will play an important role in ensuring our KYC/CDD meets our policy and AML regulations. This role will incorporate an in-depth review of CDD to ensure it is in line within our risk appetite. In addition, you...
Jobs For Humanity
Buenos Aires
14 horas atrás
...Assist with pre-SAR filing mitigating controls and client offboarding- Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements- Liaise with stakeholders to facilitate knowledge...
Buenos Aires
8 días atrás
...opportunity? We seek a seasoned Compliance Data Specialist with at least 5 years of experience, specializing in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring. In this role, you will play a pivotal role in safeguarding...
Dlocal
Buenos Aires
20 días atrás
....
Knowledge: Secondary education (University or College Preferred)
Experience in KYC analytical functions
Introductory level AML experience, incl. customer and enhanced due diligence
(CDD/EDD), AML/CTF/Sanctions Investigations, SAR/STR reporting
Basic knowledge...
Bitfinex Securities
Provincia de Chubut
14 horas atrás
...empresas del rubro financiero/banca
Se valora contar con experiencia en equipos de Onboarding o alta de clientes, compliance o AML
Se valora conocimiento en el universo financiero
Se valora experiencia en funciones administrativas y/o desarrollo de procesos...
