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The Specialist will analyze data for suspicious activity, conduct investigations, assist the AML Compliance team, and ensure regulatory reporting per laws and policies.

Prepare monthly and annual tax affidavits, support regional tax compliance, assist in audits, and provide tax advice to business areas.

Conduct enhanced due diligence and in-depth investigations of flagged customer activity using internal systems and public/non-public databases. Make independent case decisions, document rationale, escalate when needed, interview customers, support AML typology identification, and contribute findings to the team knowledge base to ensure compliance.

As Director of Software Engineering, you will lead the Corporate System Technology team, oversee engineering work, drive best practices, and manage team performance aligned with corporate objectives in Finance and Technology.

Design, deliver, and maintain training programs aligned to business goals. Facilitate engaging sessions, mentor learners, collaborate with SMEs, analyze feedback and learning data, and support training logistics, documentation, and project coordination. Requires travel and hybrid in-office work.

The role involves identifying money laundering issues, submitting regulatory reports, conducting investigations, and collaborating with various teams to enhance compliance efforts.

The Business Development Executive discovers and onboards new retail accounts, manages the sales process, and supports agent relationships with significant travel in California.

Manage a designated territory in Northwest Greater Buenos Aires to meet location, transaction, and revenue targets; recruit, activate, support and supervise agents; build client relationships; provide weekly reports and competitive analysis; ensure effective market coverage.

Analyze digital transactions for fraud, verify customer identities and compliance, communicate with customers, resolve and escalate complex cases, contribute to process improvements and projects, and work rotating shifts.

The Front Line Associate role requires 0-2 years of related experience and likely involves customer interactions and support tasks.