Remote KYC/AML Compliance Analyst

Finalis

📍 venado tuerto, santa fe, Argentina

Full-time Gestión y operaciones

Job Description

Finalis is looking for an experienced compliance professional to join their securities compliance platform in a fully-remote position. The role focuses on ensuring client compliance with regulations and addressing legal issues, particularly in KYC/AML tasks.

Candidates should possess strong English communication and organizational skills, with a preferred background in U.S. compliance and digital transformation.

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

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