Tu talento impulsa nuestro futuro Getnet es una empresa global de tecnología especializada en soluciones de pago para el comercio. Fundada en Brasil y con presencia en América Latina y la Península Ibérica, apoyamos a más
Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned
Unchain Data is seeking a FinCrime (AML) Analyst to join their Financial Intelligence Unit in Buenos Aires. This role involves investigating suspicious activity and mitigating risks across a leading digital asset platform. The ideal candidate has at least
About Us Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
Cybertexex is a global provider of automated KYC, watchlist screening and behavior analytics solutions for digital businesses. We are currently expanding our team and hiring an Anti-Fraud Officer to protect the product and its users from
Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and
A leading compliance firm based in Argentina is seeking a candidate to join their Compliance Team. You will support KYC reviews, assess client risk profiles, and assist with various internal projects. Candidates should be fluent in
Wallbit is seeking a Compliance Analyst to join their team in Buenos Aires. In this role, you will review transaction documents, assist with compliance due diligence like KYC and AML, and act as the primary contact for users
Framework Ventures is looking for a Compliance Analyst to provide administrative and analytical support to the Compliance Team in Argentina. The candidate will be responsible for KYC reviews, ensuring timely completion of case files, and developing their
Descripción de la empresa PedidosYa forma parte de Delivery Hero, empresa líder mundial en servicios de delivery con presencia en ~65 países. PedidosYa es la empresa de tecnología líder en delivery y quick-commerce en Latinoamérica. Es
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging
Cybersecurity Analyst - Remote About World Business Lenders At World Business Lenders (WBL), we provide flexible, short-term commercial loans backed by real estate to help small and medium-sized businesses across the United States — particularly those facing
About ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We’re still early in our
As a KYC Analyst - Quality Control, you will report to a KYC Associate or KYC Manager. You will be a key part of the Line of Business ensuring a comprehensive due diligent review is completed for
About the job The primary purpose of this position is to provide administrative and analytical support to the Compliance Team with a view to ensure KYC reviews are prioritized and completed in a timely way and
A leading global financial institution is looking for a KYC Analyst - Quality Control in Buenos Aires. In this role, you will conduct due diligence for new and existing clients, ensuring compliance with AML/KYC standards. Key responsibilities include
About the job The primary purpose of this position is to support the Compliance Team by prioritizing and completing KYC reviews, ensuring an in-depth understanding of customer profile and associated risks. The successful candidate will review