Remote Compliance Delivery Analyst (KYC/AML)

Finalis

📍 buenos aires, ciudad autónoma de buenos aires, Argentina

Full-time Gestión y operaciones

Job Description

Finalis is seeking an experienced compliance professional for a fully-remote role in Buenos Aires, Argentina. You will be responsible for ensuring client adherence to regulations and assisting in legal matters.

The ideal candidate will have exceptional English communication skills and strong organizational abilities, with a focus on KYC/AML tasks, and a background in U.S. compliance and digital transformation is preferred.

The position also offers a competitive salary and generous paid time-off.

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