17 publicaciones de empleo destacadas de senior technical product manager, banking en buenos aires buenos aires (¡Están contratando!)

Compliance Specialist
Remitee (26594529) —Buenos Aires, Buenos Aires
5d
Full Stack Developer (JavaScript)
EPAM Systems, Inc. —Capital Federal, Buenos Aires
Sr Lead Software Engineer - Agentic AI
JPMorganChase —Buenos Aires, Buenos Aires
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3d
Trade Support Associate
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
Prime Financial Services - Reference Data Analyst
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
2d
Accountant
Gensler —Buenos Aires, Buenos Aires
- Tiempo completo
Consultant AR
Arthur D. Little Austria —Buenos Aires, Buenos Aires
Treasury Analyst | Back Office Analyst
Remitee (26594529) —Buenos Aires, Buenos Aires
Middle GenAi Engineer
Avenga —Buenos Aires, Buenos Aires
Consultor de Integración
2innovate —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
9d
Supv, Capability Center Operations
Assurant —Buenos Aires, Buenos Aires
- Tiempo completo
1d
Data Analyst
Sezzle —Capital Federal, Buenos Aires
11d
Analyst, GSS AP Processing
Wyndham Hotels & Resorts —Buenos Aires, Buenos Aires
Consult Partner
Kyndryl —Buenos Aires, Buenos Aires
- Tiempo completo
Know Your Customer (KYC) Associate
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
2d
Tesorero/a
Negocios —San Isidro, Buenos Aires
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Analyst, GSS Treasury
Wyndham Hotels & Resorts —Buenos Aires, Buenos Aires

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Compliance Specialist

Remitee (26594529)
Buenos Aires, Buenos Aires

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Detalles del empleo

Hace 5 días

Descripción completa del empleo

Remitee is scaling its cross-border payments platform across key markets in LATAM/USA/EU.

We are looking for a Compliance Specialist to join our Compliance team, with a focus on Due Diligence processes for business partners, banking relationships, and other third parties. In this role, you will help protect Remitee's operations against risks, making sure every partner and counterparty we work with meets our compliance and regulatory standards before and throughout the relationship. This is a great opportunity for someone with hands-on due diligence experience in fintech or financial services who wants to grow within a fast-scaling, cross-border payments company.

Key Responsibilities:

Conduct due diligence (KYB) and enhanced due diligence on business partners, banks, and other counterparties prior to onboarding and throughout the relationship.
Collect, review, and validate corporate documentation, ownership structures, beneficial owners, and licensing information.
Screen partners, shareholders, and key management against sanctions lists, PEP databases, and adverse media sources.
Assess and assign risk ratings to partners in line with Remitee's AML/CTF policies, and recommend mitigation measures when needed.
Prepare and maintain due diligence files, questionnaires (including correspondent banking-type questionnaires), and supporting documentation for audits and regulatory reviews.
Coordinate periodic due diligence updates and renewals, tracking documentation expiration and compliance milestones.
Partner closely with Legal, Risk, Operations, and Commercial teams to ensure due diligence findings are properly documented and communicated.
Stay current on AML/CTF regulations and industry best practices, applying them to daily due diligence activities.

What We’re Looking For:

2+ years of experience in due diligence, KYC/KYB, or AML compliance roles, ideally within fintech, banking, or financial services.
Solid understanding of AML/CTF regulations, sanctions screening, and PEP/adverse media review processes.
Strong analytical skills and attention to detail when reviewing corporate documentation and ownership structures.
Ability to manage multiple due diligence files at once and meet deadlines in a fast-paced environment.
Excellent written and verbal communication skills in Spanish and English.
Bachelor's degree in Law, Business Administration, Finance, or a related field.

About Remitee

Remitee is an international, expanding organization with a vibrant culture that sets us apart. Our work environment is fast-paced and stimulating, offering numerous opportunities for growth and development. If you're a self-starter who thrives in a collaborative and challenging environment, we encourage you to apply. Our company values are fundamental to our daily operations. To succeed here, you'll need to embrace and live our company values.

We build trust (Integrity and Transparency).
We inspire through example, fulfilling promises, and communicating sincerely.
We embrace diversity (Respect and Empathy).
We listen and connect, valuing diverse perspectives. We recognize achievements and efforts..
We trust in the synergy that emerges from effort and collaboration (Teamwork).
We forge authentic bonds through offering opportunities and sharing responsibilities.
We focus on what is essential (Simplicity).
We simplify complexity, constructing effective solutions. We promote simple and accessible communication
We create our best version (Excellence).
We act with discipline and perseverance, taking care of our physical and mental well-being. We live with passion and purpose in everything we do

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Refiná tu búsqueda

senior technical product manager, banking empleos en buenos aires buenos aires

Compliance Specialist

Full Stack Developer (JavaScript)

Sr Lead Software Engineer - Agentic AI

Trade Support Associate

Prime Financial Services - Reference Data Analyst

Accountant

Consultant AR

Treasury Analyst | Back Office Analyst

Middle GenAi Engineer

Consultor de Integración

Supv, Capability Center Operations

Data Analyst

Analyst, GSS AP Processing

Consult Partner

Know Your Customer (KYC) Associate

Tesorero/a

Analyst, GSS Treasury

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