Senior Aml & Financial Crime Investigator (Rincón de los Sauces) (Argentina)

Senior Aml & Financial Crime Investigator (Rincón de los Sauces) (Argentina)

17 ago
|
Papaya Global
|
Argentina

17 ago

Papaya Global

Argentina

Papaya Integral is seeking a Senior AML & Financial Crime Specialist to strengthen our Integral Compliance Operations team.
This hands-on role focuses on transaction monitoring, investigations, and cross-border payments risk management.
You will mentor junior analysts, help enhance AML controls, and collaborate across Compliance, Product, Risk, and Engineering to stay ahead of evolving regulatory requirements.
Fluency in English is required, with 5–8 years of relevant fintech experience.
#J--Ljbffr

📌 Senior Aml & Financial Crime Investigator (Rincón de los Sauces) (Argentina)
🏢 Papaya Global
📍 Argentina

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