LATAM Sanctions & AML Compliance Analyst
Listed on 2026-10-03
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Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Remote DXB is recruiting an AML/compliance specialist to lead customer and transaction reviews with a LATAM focus, including sanctions screening and source-of-funds assessment. You will review complex ownership structures, corroborate wealth sources, and escalate cases to the right teams.
This role thrives in a fast-paced fintech startup, requiring 4+ years in AML/EDD, strong investigative and written communication skills, and experience with cross-border transactions. Spanish is a plus.
This is a great position to take on the LATAM Sanctions & AML Compliance Analyst role at Remote DXB.
For the LATAM Sanctions & AML Compliance Analyst position at Remote DXB, we are reviewing applications now.
Step into the LATAM Sanctions & AML Compliance Analyst role at Remote DXB in United States and grow with us.
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