FinCrime Analyst: AML Investigator in FinTech Growth (Rincón de los Sauces)
with compliance teams. Candidates should be fluent in Spanish and English, with a strong background in AML and fraud detection...
with compliance teams. Candidates should be fluent in Spanish and English, with a strong background in AML and fraud detection...
above and beyond when engaging customers - Taking part in the Onboarding Programs. What we are looking for: - Fluent in English...
and ability to work independently. - Analytical, prioritization, and problem‑solving abilities. - Upper‑intermediate/Fluent...
should be fluent in Spanish and have extensive experience in business development or partnerships, preferably in Forex. The position...
. - Strong commercial awareness, including retention, renewals, and expansion strategies. - Fluent English, both written and spoken...
attendance - Must read, write and speak fluent English - Approximate percent of time required to travel\: 0% - Performs...
digital documentation across systems and processes Requirements Fluent in Spanish and English Strong written and spoken...
required. - Fluent in English written/verbal is a must. - Clear understanding of financial system. - Excellent interpersonal skills...
· Ability to do in-depth research and to interpret written guidelines and documents · Fluent business English WORK...
platforms like Chargebee is highly desirable. - Language requirements: Spanish (Native/Fluent), English (Advanced), Portuguese...