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
Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds
Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of
Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of
En Mercado Libre estamos democratizando el comercio y los servicios financieros para transformar la vida de las personas de América Latina. ¡Sumate a este propósito! Prevención de Fraude es la dirección de referencia interna y externa
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
The salary range for this role is $5,000 - $8,000 per month (Gross in USD) About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge
Sweden Sport Academy in Buenos Aires seeks a Senior Compliance Analyst to strengthen our AML program within the financial sector. Based in Buenos Aires, you will ensure adherence to case management procedures, support regulatory reporting, and monitor transactions.
Join Wholesale Know Your Customer (KYC) Operations and spearhead transformative KYC initiatives that elevate operational excellence, ensure regulatory compliance, and modernize processes—driving our strategic vision forward with every project you lead. As a Operations Transformation Lead
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud
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
The salary range for this role is negotiable, the range being $5,000 - $6,500 USD gross per month. About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond
About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community
Misión del puesto: Diseñar, implementar y ejecutar los procesos de prevención de fraude durante el ciclo de originación del crédito, mediante análisis de identidad, validaciones KYC, comportamiento transaccional, información de burós de crédito, bases de datos
Misión del puesto: Diseñar, implementar y ejecutar los procesos de prevención de fraude durante el ciclo de originación del crédito, mediante análisis de identidad, validaciones KYC, comportamiento transaccional, información de burós de crédito, bases de datos
For an important multinational company in the financial sector, we are looking for a Senior Compliance Analyst , based in Buenos Aires. Main responsibilities: Ensure compliance with operational procedures related to case management in Anti-Money Laundering platforms
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
Come Make an Impact on Millions of Brazilians! At RecargaPay, we’re on a mission to deliver the best payment experience for Brazilian consumers and small businesses — by building a powerful digital ecosystem where the banked
Join Wholesale Know Your Customer (KYC) Operations and spearhead transformative KYC initiatives that elevate operational excellence, ensure regulatory compliance, and modernize processes—driving our strategic vision forward with every project you lead. As a Operations Transformation Lead
AI & Data Center of Excellence – Abu Dhabi, UAE Role Overview As a Data Scientist within the AI & Data Center of Excellence, you will design and deliver advanced analytical and machine learning solutions that