FinCrime Analyst
📍 ARQ • buenos aires, buenos aires, Argentina
FinCrime Investigator: AML, KYC & Sanctions
📍 ARQ • buenos aires, buenos aires, Argentina
Argentina Financial Crime Compliance Lead | Flexible Work
📍 Dormont Manufacturing Co • remote, argentina, Argentina
VP, Wholesale KYC Operations - PEP/FCM Lead
📍 JPMorgan Chase & Co. • buenos aires, buenos aires, Argentina
Software Engineer, Argentina
📍 Ramp • buenos aires, buenos aires, Argentina
Global FinCrime Analyst - AML & Fraud Detection Expert
📍 Arqfinance • buenos aires, buenos aires, Argentina
Analista de Cumplimiento y Riesgo AML/KYC | Automatización
📍 Banco Santander SA • remote, argentina, Argentina
Risk & Compliance Administrative
📍 Banco Santander SA • remote, argentina, Argentina
Senior Compliance Analyst - AML/KYC, Risk & Data Insights
📍 na Getnet • buenos aires, buenos aires, Argentina
KYC Global Oversight & Remediation Lead
📍 JPMorgan Chase & Co. • buenos aires, buenos aires, Argentina
Senior KYC & Client Risk Strategy Associate
📍 PwC South Africa • partido de vicente lópez, provincia de buenos aires, Argentina
Client Risk- KYC Senior Associate
📍 PwC South Africa • partido de vicente lópez, provincia de buenos aires, Argentina
Lead API Solution Architect, Digital Experience
📍 Kimberly-Clark Corporation • partido de vicente lópez, provincia de buenos aires, Argentina
Technology Support Engineer
📍 Yokogawa Electric Corporation • rosario, departamento de rosario, santa fe, Argentina
KYC Relationship Partner — Associate
📍 Fairygodboss • buenos aires, buenos aires, Argentina
KYC & Client Onboarding Specialist
📍 Aumni • buenos aires, buenos aires, Argentina
KYC Relationship Officer - Client Service Associate
📍 Aumni • buenos aires, buenos aires, Argentina
Account Executive
📍 Camarafintech • departamento de capital, provincia de tucumán, Argentina
Ejecutivo de Cuentas: Land & Expand con Ownership
📍 Camarafintech • santa fe, departamento de la capital, santa fe, Argentina
Ejecutivo de Cuentas: Land & Expand con Ownership
📍 Camarafintech • departamento de capital, provincia de tucumán, Argentina
Principal QA Automation Engineer w/ AI experience
📍 Dept • buenos aires, buenos aires, Argentina
Principal QA Automation Engineer w/ AI experience
📍 Dept Holding B.V. • mar del plata, partido de general pueyrredón, buenos aires, Argentina
Head of Software QA
📍 Omaze • remote, argentina, Argentina
Principal QA Automation Engineer w/ AI experience
📍 Dept Holding B.V. • buenos aires, buenos aires, Argentina
Data Engineer IRC293383
📍 GlobalLogic • buenos aires, buenos aires, Argentina