Senior KYC Analyst

🔥 0 minutes ago

🇦🇷 Argentina – Remote

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 12%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Papaya Global

WebsiteLinkedInAll Job Openings

501 - 1000 employees

💼 Consulting

📦 Logistics

💳 Fintech

💰 $250M Series D on 2021-09

Consulting • Logistics • Fintech

Papaya Global is a leading PayTech company specializing in cross-border payroll and payment solutions. The company offers a comprehensive platform that automates global payroll, payments, and workforce management, serving businesses in over 160 countries. Papaya Global provides a range of services including contractor payments, employer of record (EOR) solutions, and real-time payment processing, leveraging technology to enhance payment accuracy, transparency, and regulatory compliance. It integrates with various platforms through APIs and offers advanced data analytics, fraud prevention, and data security to support global enterprises and streamline payment operations.

📋 Description

• Conduct complex AML investigations, transaction monitoring reviews, and Enhanced Due Diligence (EDD) using a risk-based approach • Support the continuous improvement of AML controls, monitoring scenarios, and financial crime processes • Collaborate with Compliance, Product, Risk, Operations, and Engineering teams to strengthen financial crime prevention capabilities • Perform risk assessments, identify emerging financial crime trends, and recommend control enhancements • Contribute to regulatory reporting, internal procedures, training initiatives, and quality assurance activities • Mentor junior analysts and provide subject matter expertise across 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 • Strong experience in transaction monitoring, AML investigations, KYC/KYB, Enhanced Due Diligence (EDD), sanctions screening, and risk-based compliance frameworks • Solid understanding of international AML/CFT regulations and FATF recommendations • Experience supporting financial crime programs in a cross-border payments, fintech, or banking environment • Self-starter with a proactive mindset, capable of working independently and driving initiatives with minimal supervision • Comfortable operating in a fast-paced, high-growth environment with evolving priorities and ambiguity • Strong analytical, problem-solving, and stakeholder management skills, with the ability to balance operational execution and continuous improvement • Professional proficiency in English

🏖️ Benefits

• Opportunities to mentor junior team members while continuing to develop as a subject matter expert • Professional development through continued subject matter expertise development