aml

Ref: Responsable de AMLDescripción de la EmpresaBBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos, científicos de...

DescriptionAbout CitcoCitco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. For more information about Citco, please...

The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

Job descriptionJoin Tether and Shape the Future of Digital FinanceAt Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power...

**¿Quieres desarrollar tu carrera profesional?** BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos,...

Para nuestro importante cliente líder en su rubro, seleccionamos: Oficial de Cumplimiento.Enfocamos nuestra búsqueda a profesionales egresados de carreras como Administración de Empresas, Contador Público, Abogacía o afines, con formación en Compliance / AML, con un sólido dominio de la normativa local e internacional aplicable (AML, KYC, MiFID,...

About UsKinesis MoneyKinesis is a leading global fintech that is delivering a new global monetary system that leverages the benefits of the emerging blockchain technologies backed 1:1 by the allocation of physical gold and silver.Kinesis clients can deposit or purchase physically allocated gold or silver via our trading platform, which is vaulted at no...

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

En Mercado Libre trabajamos para promover una cultura inclusiva, que busca la equidad y valora las diferentes perspectivas. Esto se traduce en género, religión, personas con discapacidad, LGBTQ+, etnia y diversidad de experiências. Trabajamos todas nuestras búsquedas con base en esta premisa. ¡Sumate a nuestro equipo! Estamos democratizando el...

Descripción **¿Quiénes somos?** Facephi, tecnología segura, rápida y fácil de usar. Una empresa experta en verificación de identidad digital de usuarios, especializada en onboarding digital y soluciones biométricas de autenticación. Nace con el objetivo de crear procesos digitales más seguros, accesibles y libres de fraude. Para conseguirlo...

¿Te interesa desarrollarte en un área estratégica vinculada a la prevención del crimen financiero? ¿Te motiva el análisis de transacciones y la gestión de riesgos? ¿Buscas un rol con impacto real dentro de Risk & Compliance? Entonces, ¡esta oportunidad te puede interesar! Nos encontramos en la búsqueda de un/a Financial Crime Analyst para...

Sumate al equipo de Scotiabank Uruguay como Oficial de Negocios Pymes en el área de Banca Minorista Estamos en búsqueda de talentos que estén motivados para ser cada día mejores. Te invitamos a ser nuestro/a próximo/a Scotiabanker.Somos un Banco canadiense con 190 años de historia. La diversidad, inclusión y respeto son parte fundamental de una...

**Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are** **seeking a highly qualified professional to...

**JOB DESCRIPTION** As a result of our long-standing regional presence, we have built long-term and trusted relationships with Latin American industry leaders, financial institutions, governments, family-owned businesses, and private clients. J.P. Morgan’s commitment to the region enables us to deliver a broad range of capabilities to meet our clients'...

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Client Services Associate, Debt Capital Markets Location: Jacksonville Salary: Competitive Work Type: Hybrid Working The role of Client Services Associate, Debt Capital Markets GLAS is an international provider of institutional debt administration services, serving lenders, borrowers, issuers, and advisers offering a global platform across Loan Agency and...

Why should you join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...