Remitee is scaling its cross-border payments platform across key markets in LATAM/USA/EU. We are looking for a Compliance Specialist to join our Compliance team, with a focus on Due Diligence processes for business partners, banking relationships,
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
Disclaimer – Lectura obligatoria: Compromiso y dedicación Este rol requiere dedicación full-time, con prioridad clara sobre los proyectos de Darwoft durante el horario laboral establecido. No es compatible con otros compromisos profesionales full-time. Cualquier actividad profesional