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

Compliance Specialist
Remitee (26594529) —Buenos Aires, Buenos Aires
Escalation Specialist
Belong —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
Accountant
Gensler —Buenos Aires, Buenos Aires
- Tiempo completo
Senior Functional Analyst (Bantotal)
Avenga —Buenos Aires, Buenos Aires
Technical Operations Specialist
2innovate —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
23h
Senior QA Automation Engineer - Product (LATAM)
Upgrade —Capital Federal, Buenos Aires
Postulación rápida
Collections Analyst
Ecolab Inc. —Buenos Aires, Buenos Aires
- Tiempo completo
Trade Support Associate
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
Presentations Specialist
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
2d
Client Onboarding & Documentation - Product & Transformation - Sr Associate
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
Software Engineer
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
1d
Senior Implementation Analyst | Octave Sequence Enterprise (EcoSys)
Octave Intelligence —Buenos Aires, Buenos Aires
Know Your Customer (KYC) - Associate
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
Strategy & Consulting | Analyst & Consultant - Payments/Banking
Accenture —Buenos Aires, Buenos Aires
- Tiempo completo
Consultant AR
Arthur D. Little Austria —Buenos Aires, Buenos Aires
Tesorero/a
Negocios —San Isidro, Buenos Aires
Postulación rápida
Consult Partner
Kyndryl —Buenos Aires, Buenos Aires
- Tiempo completo
ECM Business Management - Analyst
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
7d
EY Parthenon Strategy Senior - EY GDS Argentina
EY —Capital Federal, Buenos Aires
Marketplace Senior Analyst
DiDi Global —Buenos Aires, Buenos Aires

Quiero recibir la alerta de empleo más reciente para senior technical product manager, banking en palermo buenos aires

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

senior technical product manager, banking jobs near palermo buenos aires

Empleos de Customer Service Representative en Buenos Aires, Buenos Aires

Empleos de Senior Analyst en Buenos Aires, Buenos Aires

Empleos de Compliance Officer en Buenos Aires, Buenos Aires

Empleos de Accountant en Buenos Aires, Buenos Aires

Empleos de Legal Intake Specialist en Capital Federal, Buenos Aires

Empleos de Global System en Avellaneda, Buenos Aires

Empleos de Ibm Global System en Avellaneda, Buenos Aires

Empleos de Data Engineer en Buenos Aires, Buenos Aires

Empleos de Senior Network Security Engineer en Buenos Aires, Buenos Aires

Empleos de Customer Service Representative en Provincia De Buenos Aires

Empleos de Customer Crypto en Remoto

Empleos de Bilingual Customer Service en Desde Casa

Empleos de Analista Senior Impuestos en Provincia De Buenos Aires

Empleos de Qa Automation en Desde Casa

Empleos de Performance Engineer en Neuquén, Neuquén

Empleos de Recruiting Specialist en Capital Federal, Buenos Aires

Empleos de Part Time, Call Center Agent en Salta, Salta

Empleos de Senior Product Manager en Capital Federal, Buenos Aires

Empleos de Data Analyst Jr en Gba, Buenos Aires

Empleos de Tesorero en Quilmes, Buenos Aires

Compliance Specialist

Remitee (26594529)
Buenos Aires, Buenos Aires

Postulate ahora

Detalles del empleo

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

Postulate ahora

Refiná tu búsqueda

senior technical product manager, banking empleos en palermo buenos aires

Compliance Specialist

Escalation Specialist

Accountant

Senior Functional Analyst (Bantotal)

Technical Operations Specialist

Senior QA Automation Engineer - Product (LATAM)

Collections Analyst

Trade Support Associate

Presentations Specialist

Client Onboarding & Documentation - Product & Transformation - Sr Associate

Software Engineer

Senior Implementation Analyst | Octave Sequence Enterprise (EcoSys)

Know Your Customer (KYC) - Associate

Strategy & Consulting | Analyst & Consultant - Payments/Banking

Consultant AR

Tesorero/a

Consult Partner

ECM Business Management - Analyst

EY Parthenon Strategy Senior - EY GDS Argentina

Marketplace Senior Analyst

Quiero recibir la alerta de empleo más reciente para senior technical product manager, banking en palermo buenos aires

Related Searches

Explorar empleos en más ubicaciones

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado