Global FinCrime Analyst - AML & Fraud Detection Expert

Arqfinance

Full-time buenos aires, buenos aires Other-General

Posted:

June 09, 2026

Location:

buenos aires, buenos aires, Argentina

Job Description

 Arqfinance is seeking a detail-oriented FinCrime Analyst to spearhead investigations into financial crime prevention. You will analyze KYC alerts, conduct PEP and sanctions investigations, and review transaction monitoring processes.  
 Fluency in Spanish and English is essential, along with a hands-on approach to enhancing our AML framework. Benefits include a competitive salary, performance bonuses, and a supportive team environment.  
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Job Overview

Job Type: Full-time

Location: buenos aires, Argentina

Posted: June 09, 2026

Deadline: July 19, 2026