AML, Risk & Compliance SR. Analyst  

• Empresa Chaindots - Ver más ofertas
• UbicaciónVicente López, Argentina
• Tipo de contratoIndefinido

Who are we? Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more. Built for hyper-growth with a startup mindset, Chaindots combines cutting-edge technology and industry expertise to simplify compliance, accelerate workflows, and deliver smarter, more comprehensive risk analysis. With a growing client base across the US, Latin America, and Europe, we are expanding in the US, targeting community banks, Banking-as-a-Service...

hace 20 días en: hiringroom.com