Senior AML Investigator & Financial Crime Lead (Argentina)

Senior AML Investigator & Financial Crime Lead (Argentina)

11 nov
|
Papaya Global
|
Argentina

11 nov

Papaya Global

Argentina

Papaya Integral is seeking a Senior AML & Financial Crime Specialist to reinforce our Global Compliance Operations team. This hands‑on role requires strong investigative skills, cross-border payments knowledge, and mentoring potential within a fast-growing fintech environment.

You will lead complex investigations, enhance AML controls, collaborate across departments, and help shape our global compliance program while staying current with regulatory standards and best practices.

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📌 Senior AML Investigator & Financial Crime Lead (Argentina)
🏢 Papaya Global
📍 Argentina

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