Remote KYC/AML Compliance Analyst

Finalis · partido de vicente lópez, buenos aires, Argentina

Location
partido de vicente lópez
Job Type
Full-time
Posted
June 19, 2026

Job Description

Finalis is a securities compliance platform seeking an experienced compliance professional to ensure client compliance with regulations and assist in legal issues. This fully-remote role requires exceptional English communication and organizational skills, with a focus on KYC/AML tasks supporting account management.

Candidates with a background in U.S. compliance and digital transformation are preferred. The position offers a competitive salary and generous paid time-off.

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