FinCrime Analyst AML/KYC Investigator (Buenos Aires)

A fast-growing fintech company in Buenos Aires is seeking a detail-oriented FinCrime Analyst to lead investigations related to financial crime prevention. You will monitor KYC discrepancies, collaborate with internal teams, and ensure com...

Lugar: Buenos Aires | 29/01/2026 18:01:38 PM | Salario: S/. No Especificado | Empresa: Dolarapp

FinCrime Analyst - AML/KYC Investigator (Buenos Aires)

A fast-growing fintech company in Buenos Aires is seeking a detail-oriented FinCrime Analyst to lead investigations related to financial crime prevention. You will monitor KYC discrepancies, collaborate with internal teams, and ensure compl...

Lugar: Buenos Aires | 29/01/2026 18:01:22 PM | Salario: S/. No Especificado | Empresa: Dolarapp
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