AML Analyst
DolarAppSão Paulo, Brazil • Bogota, Bogota, Capital District, Colombia • Vicente López, Buenos Aires, Argentina • Mexico City, Mexico City, Mexico
Posted March 21, 2025
Full Time
About the Company
DolarApp provides a global financial system for personal and international transactions through a mobile app.
Job Description
Join DolarApp, a fast-growing fintech, as an AML Analyst to investigate and analyze KYC alerts, analyze PIX infractions, and respond to regulatory requests, ensuring compliance with evolving regulations.
Requirements
- Fluency in Portuguese and English
- Ability to investigate and analyze KYC discrepancies
- Knowledge of AML and financial crime risks
Benefits
- Competitive salary
- Discretionary performance bonus
- Paid annual leave
- Latest technology to work with
- Strong team that will help you improve your skills
.png?1538676884){kind=logo}
