07 sep
|
Papaya Global
|
Buenos Aires
07 sep
Papaya Global
Buenos Aires
Papaya Global, based in Buenos Aires, is seeking an experienced Senior AML & Financial Crime Specialist to strengthen its Integral Compliance Operations. The role involves leading complex investigations, monitoring transactions, and enhancing AML controls in a fast-growing fintech environment.
Ideal candidates have 5–8 years of AML experience, strong KYC/KYB, EDD, and sanctions screening skills, plus proficiency in English.
📌 Senior AML (Buenos Aires)
🏢 Papaya Global
📍 Buenos Aires