Remote KYC/AML Compliance Analyst

Finalis
📍 venado tuerto, santa fe, Argentina 💼 Full-time 🕒 Posted June 19, 2026

Job Description

Finalis is looking for an experienced compliance professional to join their securities compliance platform in a fully-remote position. The role focuses on ensuring client compliance with regulations and addressing legal issues, particularly in KYC/AML tasks.

Candidates should possess strong English communication and organizational skills, with a preferred background in U.S. compliance and digital transformation.

The position also offers a competitive salary and generous paid time-off.

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Job Details

  • Location venado tuerto, santa fe
  • Job Type Full-time
  • Category Gestión y operaciones
  • Posted Date June 19, 2026
  • Application Deadline July 29, 2026