Papaya General is seeking a Senior AML & Financial Crime Specialist to strengthen our Global Compliance Operations team.
This hands-on role focuses on transaction monitoring, investigations, and cross-border payments risk management.You will mentor junior analysts, help enhance AML controls, and collaborate across Compliance, Product, Risk, and Engineering to stay ahead of evolving regulatory requirements.Fluency in English is required, with 5–8 years of relevant fintech experience.
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📌 Senior Aml & Financial Crime Investigator (Rincón de los Sauces)
🏢 Papaya Global
📍 Rincón de los Sauces
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