Queue Management Jobs In Buenos Aires - 2 Job Positions Available

Job Overview As the Risk Operations Team Leader, based in Buenos Aires, you will lead a team focused on Transaction Monitoring and Risk Analysts responsible for monitoring, investigating, and analyzing suspicious financial activity. Operating in a

Job Description As part of the Quality Control team, you will be a key part of the CB business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC