Remitee is scaling its cross-border payments platform across LATAM, USA, and EU. We are looking for a Compliance Specialist to join our Compliance team, with a focus on due diligence for business partners, banks, and other third parties.
In this role, you will help protect Remitee's operations by ensuring every partner meets AML/CTF standards before onboarding and throughout the relationship, performing KYB and enhanced due diligence, collecting documentation, and coordinating updates with
📌 Fintech Due Diligence (Tandil)
🏢 Remitee
📍 Tandil
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