Selected: đš AML and Financial Crime.
Selected: đ Latin America â Remote.
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Selected: đ Date Added.
đ September 30
LĂder de KYC na Asaas, fintech brasileira de pagamentos e gestĂŁo financeira. Condução de onboarding, validaçÔes cadastrais, prevenção a fraudes e evolução operacional.
đŁïžđ§đ·đ”đč Portuguese Required
đ September 14
Money Laundering Reporting Officer overseeing AML/CFT, sanctions, and regulatory reporting for Bybitâs cryptocurrency exchange. Ensuring Brazilian compliance across KYC, transaction monitoring, audits, and COAF filings.
đ§đ· Brazil â Remote
đ° Debt financing on 2025-03
â° Full Time
đ Senior
đŽ Lead
đš AML and Financial Crime
đ» Ghost score 10%
đŁïžđ§đ·đ”đč Portuguese Required
đ August 31
AML specialist investigating cryptocurrency transactions and financial crime risks for RoatĂĄn's financial regulator. Supporting blockchain analytics, regulatory assessments, and digital-asset supervision.
đđł Honduras â Remote
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 15%
đ August 21
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 13%
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 26%
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