Data & Monitoring AML | Compliance | Fintech
RetornaCore Responsibilities
Detect, investigate, and document unusual transactional patterns in remittance and stablecoin corridors to ensure regulatory compliance. Manage AML alerts using tools like DASH AML and Chainalysis while supporting regulatory reporting and risk mitigation.
Requirements
Requires a university degree in Data Science, Economics, or a related field with at least 4 years of experience in AML monitoring within fintech or banking. Proficiency in SQL and knowledge of AML/FT frameworks and KYT tools are essential.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
Spanish
Work Mode
Remote