- Run end-to-end financial crime investigations across AML, terrorist financing, sanctions and fraud at onboarding, during transaction monitoring and in post-transaction reviews
- Manage and resolve monitoring-system alerts by analyzing customer activity, transactional behavior and payment flows
- Conduct proactive investigations across LATAM operations to identify risks not captured by alert rules
- Prepare investigative summaries and *escalate* suspicious activity with documented recommendations on suspicious activity reporting
- Maintain traceable records ready for internal and external audits
- Perform Enhanced Due Diligence and adverse media research on higher-risk customers and transactions
- Identify emerging fintech and cross-border payment typologies, including layering schemes, sanctions evasion, mule accounts, synthetic identities and fraud patterns
- Handle information requests from regulators and stakeholders, preparing analysis and supporting documentation
- Propose improvements to investigation processes,



including responsible use of AI tools while retaining investigative judgment
- Report to the Investigations Lead and work alongside teams covering money laundering prevention, terrorist financing and fraud

Requirements
- At least 5 years in AML, financial crime or compliance investigations, ideally within fintech, payments, banking or capital markets
- Hands-on experience with transaction monitoring systems, alert management and suspicious activity reporting
- Working knowledge of local and regional AML regulation (UIF, BCRA, CNV or equivalents)
- Strong quantitative analysis applied to amounts, transactional patterns and customer behavior
- Bachelor's degree in Law, Finance, Business Administration, Economics or related fields
- Clear, precise writing
- Intermediate or advanced English (nice to have)
- Data skills: SQL, metric definition and visualization tools such as Power BI (nice to have)
- Experience applying AI tools to improve compliance or

📌 Senior AML Investigator (Buenos Aires)
🏢 Jobtailor
📍 Buenos Aires