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