đ 4 days ago
Senior AML specialist investigating financial crime and improving controls at Papaya Global, a global payroll and payments technology company. Mentoring analysts across Compliance operations.
đŠđ· Argentina â Remote
đ° $250M Series D on 2021-09
â° Full Time
đ Senior
đš AML and Financial Crime
đ» Ghost score 10%
đ 6 days ago
EstagiĂĄrio de Compliance KYC na VERT, empresa de serviços financeiros para operaçÔes estruturadas do mercado de capitais. Apoio a anĂĄlises cadastrais, diligĂȘncias, relatĂłrios regulatĂłrios e controles internos.
đ§đ· Brazil â Remote
đšâđ Internship
âȘïž Entry-level
đš AML and Financial Crime
đ» Ghost score 10%
đŁïžđ§đ·đ”đč Portuguese Required
đ August 15
Analista de Compliance PLD para fintech brasileira. Estruturando controles, monitorando riscos e garantindo conformidade com BACEN, COAF e LGPD.
đ§đ· Brazil â Remote
đ” R$10k - R$30k / month
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 1%
đŁïžđȘđž Spanish Required
đŁïžđ§đ·đ”đč Portuguese Required
đ August 15
Analista de Compliance PLD estruturando controles para fintech brasileira. Monitorando riscos, regulamentaçÔes BACEN, KYC/CDD, COAF e LGPD.
đ§đ· Brazil â Remote
đ” R$10k - R$30k / month
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 1%
đŁïžđȘđž Spanish Required
đŁïžđ§đ·đ”đč Portuguese Required
đ July 16
Compliance Officer responsible for regulatory compliance and financial crime defence at a BMA-regulated entity. Leading efforts to uphold operational integrity in Bermuda's digital asset space.
đ§đČ Bermuda â Remote
đ° Seed Round on 2013-01
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 11%
đ July 10
Head of Financial Crime Compliance at Reap, leading global AI-enabled FCC program with strong AML/CFT controls and strategic regulator partnerships.
The average salary for remote aml and financial crime analysts in Latin America is $0 per year. This is based on data from 40 job openings. Our advanced AI searches the internet for remote job openings and posts them on our website. We use the salary data from these job postings to calculate salary expectations.
Below is a breakdown of salary data by years of experience:
| Experience | Number of roles analyzed | Average Salary |
|---|---|---|
âȘïž Entry-level AML and Financial Crime (0 yrs) | 1 | $0 |
đą Junior AML and Financial Crime (1-2 yrs) | 12 | $0 |
đĄ Mid-level AML and Financial Crime (2-4 yrs) | 21 | $0 |
đ Senior AML and Financial Crime (5-9 yrs) | 5 | $0 |
đŽ Lead AML and Financial Crime (10+ yrs) | 1 | $0 |
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