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FinCrime Analyst

ARQ

Mid levelBuenos Aires

Ready to tackle financial crime head-on?

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About ARQ

ARQ is redefining how people interact with money across borders.

What you'd do

Investigate KYC alerts for biometric mismatches and fake documents
Conduct investigations on PEP, Sanctions, and Warnings alerts
Optimize transaction monitoring processes
Investigate unusual transactional behavior and escalate as needed

What they're looking for

Fluency in Spanish/English
Experience with KYC discrepancies and biometric tools
Strong knowledge of AML and financial crime risks
Hands-on and results-driven mindset

Perks

Competitive salary
Discretionary performance bonus
Paid annual leave