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Building high-performing teams for startups.
Compliance Specialist
Location
Argentina
Posted
57 days ago
Salary
0
Seniority
Senior
Job Description
Compliance Specialist
thaia®︎
• KYC / CDD / EDD • Revisar y verificar la información del cliente durante el onboarding y revisiones periódicas • Realizar debida diligencia mejorada para perfiles de alto riesgo (PEPs, MSBs, entidades complejas) • Aplicar metodologías internas de evaluación de riesgos y garantizar el cumplimiento regulatorio • Monitoreo de Transacciones e Investigaciones • Analizar alertas de AML e identificar actividades sospechosas • Realizar investigaciones y escalar casos cuando sea necesario • Redactar y presentar SARs de manera precisa y a tiempo • Colaborar con bancos asociados y proveedores en procesos relacionados con cumplimiento • Apoyar el onboarding y revisiones periódicas de proveedores • Aplicar políticas y controles internos de cumplimiento • Identificar oportunidades para mejorar procesos y mitigar riesgos • Ayudar en auditorías, exámenes regulatorios y solicitudes de socios • Mantener documentación clara y precisa de decisiones y hallazgos • Mantenerse actualizado con los cambios regulatorios y mejores prácticas de la industria
Job Requirements
- Título universitario o experiencia equivalente en Finanzas, Negocios, Justicia Penal o campos relacionados
- 4 años en roles de AML, KYC o cumplimiento (fintech, banca o servicios financieros)
- Sólido conocimiento de las regulaciones BSA/AML, especialmente dentro de fintech/MSB
- Experiencia en el trabajo con bancos asociados y supervisión de proveedores (preferible)
- Experiencia con sistemas de monitoreo AML y herramientas de gestión de casos
- Fluidez en inglés es un must
- Mentalidad analítica e investigativa fuerte
- Alto nivel de atención al detalle y habilidades de comunicación
Benefits
- Equidad en un fintech de alto crecimiento
- Flexibilidad remota
- Cultura inclusiva, transparente y de movimiento rápido
- Oportunidades de crecimiento profesional
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