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