Senior KYC Analyst

This is a fully remote position, open to applicants in Argentina.

📋 Description

• Execute intricate AML investigations, transaction monitoring assessments, and Enhanced Due Diligence (EDD) utilizing a risk-based methodology.

• Assist in the ongoing enhancement of AML controls, transaction monitoring scenarios, and financial crime procedures.

• Work collaboratively with Compliance, Product, Risk, Operations, and Engineering departments to bolster financial crime prevention efforts.

• Conduct risk assessments, pinpoint emerging financial crime patterns, and propose enhancements to controls.

• Engage in regulatory reporting, internal processes, training programs, and quality assurance initiatives.

• Guide and mentor junior analysts while providing subject matter expertise within the Compliance function.

⛳️ Requirements

• 5–8 years of experience in AML, Financial Crime, Compliance, or Fraud within fintech, banking, payments, or other regulated financial institutions.

• Extensive experience in transaction monitoring, AML investigations, KYC/KYB, Enhanced Due Diligence (EDD), sanctions screening, and risk-based compliance frameworks.

• Comprehensive understanding of international AML/CFT regulations and FATF recommendations.

• Proven experience in supporting financial crime programs in cross-border payments, fintech, or banking settings.

• Self-motivated with a proactive attitude, able to work independently and lead initiatives with minimal oversight.

• Comfortable functioning in a fast-paced, high-growth environment characterized by shifting priorities and uncertainty.

• Exceptional analytical, problem-solving, and stakeholder management abilities, with a talent for balancing operational execution and ongoing enhancement.

• Professional proficiency in English.

🏝️ Benefits

• Opportunities to mentor junior team members while continuing to evolve as a subject matter expert.

• Professional development through ongoing enhancement of subject matter expertise.