Financial Crime Jobs in Argentina

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Financial Crime Controller

Swissquote

profile Nyon - Switzerland

We are looking for a detail-oriented and structured Financial Crime Control Officer to join our Anti-Fraud & Financial Crime this role you will be responsible for strengthening governance frameworks ensuring robust documentation and supporting the organization in meeting regulatory and audit requir...

3 days ago
Full Time

Fiu Associate

Blockchain.com

profile Buenos Aires - Argentina

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 the trust of over 90 million wallet holders and more than 4...

8 days ago
Full Time

Transaction Monitoring Lead – Latam

Dlocal

profile Buenos Aires - Argentina

Why should you join dLocaldLocal 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. As both a payments processor and a merchant of record where we opera...

30+ days ago
Full Time

Transaction Monitoring Lead – Latam

Dlocal

profile Buenos Aires - Argentina

Why should you join dLocaldLocal 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. As both a payments processor and a merchant of record where we opera...

30+ days ago
Full Time