A financial technology firm in Buenos Aires is looking for an experienced Compliance Data Specialist to enhance... transaction monitoring for AML and CFT compliance. The role involves analyzing data to identify suspicious activities, developing...
A financial technology firm in Buenos Aires is looking for an experienced Compliance Data Specialist to enhance... transaction monitoring for AML and CFT compliance. The role involves analyzing data to identify suspicious activities, developing...
A financial technology firm in Buenos Aires is looking for an experienced Compliance Data Specialist to enhance... transaction monitoring for AML and CFT compliance. The role involves analyzing data to identify suspicious activities, developing...
. - A minimum of 5 years of experience as a Data Scientist, with a strong focus on AML/CFT transaction monitoring. - Proficiency...? - Analyze transaction data, detect patterns, and identify anomalies and suspicious transactions related to AML/CFT and sanctions...