Remote KYC/AML Compliance Analyst

Finalis

📍 buenos aires, ciudad autónoma de buenos aires, Argentina

Full-time Gestión y operaciones

Job Description

Finalis is searching for an experienced compliance professional to join their remote team. The role focuses on ensuring clients meet regulatory compliance and offers a chance to work on exciting legal challenges. Ideal candidates will possess strong English communication and organizational abilities, along with expertise in KYC/AML tasks and a background in U.S. compliance and digital transformation.

This position provides competitive compensation along with generous paid time-off.

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