ABA ROLI – Consultoría para la Elaboración de Manuales de Procedimiento y Guías Prácticas para Oficiales de Cumplimiento en Materia de Prevención de Lavado de Activos y Financiamiento del Terrorismo (ALA/CFT) en los Sectores de Cambio y
About Us We’re building the world’s leading cross-border fintech for emerging markets - empowering families, fueling local economies, and changing how millions access financial services. Since our launch in 2019, we have transformed how money moves
Finance OfficerJob #:req37838Organization:World BankSector:BudgetGrade:GFTerm Duration: 3 years 0 monthsRecruitment Type:Local RecruitmentLocation:Istanbul,Turkiye | Buenos Aires,Argentina | Addis Ababa,Ethiopia | Nairobi,Kenya | Riyadh,Saudi Arabia | Dakar,Senegal | Singapore,Singapore | Bangkok,Thailand and Hanoi,VietNamRequired Language(s):EnglishPreferred Language(s):Closing Date:8/12/2026 (MM/DD/YYYY) at 11:59pm
Financial Crime Compliance · LATAM · Hybrid / Remote About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide
Description Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive
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 the
Responsibilities As the Risk Operations Team Leader, based in Buenos Aires, Argentina, you will lead a team focused on Transaction Monitoring and Risk Analysts responsible for monitoring, investigating, and analyzing suspicious financial activity. Operating in a
About Us We’re building the world’s leading cross-border fintech for emerging markets - empowering families, fueling local economies, and changing how millions access financial services. Since our launch in 2019, we have transformed how money moves
Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.