Senior AML Investigator – Cross-Border FinTech (Buenos Aires)

Senior AML Investigator – Cross-Border FinTech (Buenos Aires)

13 sep
|
Remitee
|
Buenos Aires

13 sep

Remitee

Buenos Aires

Remitee, a fast growing fintech specializing in international payments, is seeking an AML Investigations Specialist to join our Compliance team. You will lead end-to-end financial crime investigations across LATAM, focusing on alerts from monitoring systems and proactive risk assessments across cross-border transactions.
Reporting to the Investigations lead, you will work with money laundering prevention, terrorist financing and fraud experts, handling regulatory inquiries, Enhanced Due

📌 Senior AML Investigator – Cross-Border FinTech (Buenos Aires)
🏢 Remitee
📍 Buenos Aires

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|
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|
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