About this role
FinCrime Analyst at ARQ. Location: Buenos Aires or Sao Paulo or Bogota. Role: Investigate alerts, Conduct investigations, Review monitoring Requirements: Fluency in Spanish/English; experience with KYC discrepancies; knowledge of AML, transaction monitoring; hands-on, results-driven. Category: Data and Analytics Seniority: Mid Level Tools: Jumio, Persona, AML software Commitment: Full Time Workplace: Hybrid Languages: Spanish, English