RegTech & AI Forward Compliance Analyst

Best Friend Finance(7 months ago)

HybridFull TimeJunior$0 - $0Compliance

About this role

A Compliance Analyst at UGLYCASH helps safeguard the business while enabling innovation and growth by applying compliance best practices and technological solutions. The role requires bilingual communication (English and Spanish) and collaboration with global teams, product, and engineering. The position emphasizes use of AI and automation to scale and improve compliance workflows and detection systems, based in Buenos Aires with hybrid work flexibility.

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Required Skills

KYC
CDD
EDD
Transaction Monitoring
AML
Sanctions
Fraud Investigation
SAR Filings
Analytics
AI Tools

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About Best Friend Finance

bestfriend.finance

Best Friend Finance (BFF) is a financial services company dedicated to creating a more empathetic and genuine relationship between individuals and their finances. BFF aims to break down the barriers of intimidation often associated with financial tools by emphasizing emotional connection and accessibility to essential financial functions, such as earning, saving, moving, lending, investing, and insuring. The company's mission is to foster financial fairness and dignity by ensuring that everyone has universal access to these vital financial resources, promoting a sense of community and understanding in the often cold and impersonal world of finance.