Senior AML Investigator — End-to-End FinCrime Specialist (Buenos Aires)

Senior AML Investigator — End-to-End FinCrime Specialist (Buenos Aires)

08 sep
|
Jobtailor
|
Buenos Aires

08 sep

Jobtailor

Buenos Aires

Jobtailor is seeking an experienced AML and financial crime investigator to run end-to-end investigations across onboarding, monitoring and post-transaction reviews within LATAM operations. You will analyze customer activity, resolve alerts, prepare investigative summaries and escalate suspicious activity with documented recommendations.
Maintain audit-ready records and contribute to process improvements, including responsible use of AI tools while retaining investigative judgment.

📌 Senior AML Investigator — End-to-End FinCrime Specialist (Buenos Aires)
🏢 Jobtailor
📍 Buenos Aires

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