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 streng...

Lugar: Buenos Aires | 04/04/2026 17:04:33 PM | Salario: S/. No Especificado | Empresa: Arq

FinCrime Investigator: AML, KYC (Buenos Aires)

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 streng...

Lugar: Buenos Aires | 04/04/2026 17:04:26 PM | Salario: S/. No Especificado | Empresa: arq