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Compliance Analyst

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Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth.

This role is fast-paced and demanding; attention to detail and the ability to work effectively under pressure are a must. Successful candidates will need to demonstrate excellent communication skills in both English and Spanish, as they will need to communicate professionally with global colleagues. Time management skills and an existing knowledge of Fraud, KYC, and AML/Compliance are advantages.

What you will do:

Execute KYC procedures during the onboarding process for all UGLYCASH users, ensuring compliance with internal policies and regulatory requirements.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews as necessary, based on the user's risk profile.
Conduct ongoing transaction monitoring using the organization's Monitoring System to identify suspicious patterns or unusual activities.
After completing investigations, escalate unusual activities that might be related to sanctioned individuals, money laundering, terrorist financing, or fraud, including filing Suspicious Activity Reports (SARs) when required.
Document findings and submit reports as needed to the Compliance management team.
Inform and escalate significant compliance matters that require their attention or action.
Conduct inquiries using global standard policies, AML procedures, and tools aimed at meeting internal and external regulatory requirements.
Monitor adherence to the policies and relevant procedures; stay current on key sanctions regulatory changes, key enforcement actions, and related industry trends.

Full-time and overtime availability
Bilingual (English and Spanish) language proficiency
Ability to work in our Buenos Aires office (Belgrano)
At least 1 year of experience in compliance with basic knowledge in the field (risk mitigation, KYC, CDD, EDD, monitoring systems)
Excellent written and verbal communication skills
Strong analytical and problem-solving skills
Possess a self-motivated, adaptable, and innovative mindset
Excellent interpersonal skills with the proven ability to collaborate with people across all organizational levels
Bonus (not required):

Knowledge of cryptocurrencies and virtual assets
Knowledge of OTC operations

Compensation: We offer a competitive compensation plan; salaries are 100% USD-denominated*
Location: Convenient and centrally located office in Buenos Aires (Belgrano)
Nomadic work opportunities: Enjoy the flexibility of working remotely for 2 months a year
Paid time off: Our policy includes 3 weeks of vacation, sick days, company holidays, and bonus anniversary days
Parental & bereavement leave: Paid parental leave for new parents, including maternity, paternity, and adoption leave

If you're ready to join a mission-driven team and help build the future of financial services, we want to hear from you!

*salaries are USD-denominated and paid in eUSD stablecoins

Best Friend Finance is an equal-opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Average salary estimate

$70000 / YEARLY (est.)

min

max

$60000K

$80000K

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What You Should Know About Compliance Analyst, Best Friend Finance

Are you ready to take your career to the next level as a Compliance Analyst with Best Friend Finance? Join our dynamic Compliance team and play a crucial role in safeguarding our company’s future while enabling innovation and growth. In this fast-paced and demanding position, you'll need to zero in on attention to detail and thrive under pressure. Communication is key here, as you will be engaging professionally in both English and Spanish with global colleagues, ensuring clarity and understanding across diverse teams. Your day-to-day will involve executing Know Your Customer (KYC) procedures and performing Customer Due Diligence (CDD), monitoring transactions for unusual activities, and escalating significant compliance matters. You should have at least a year of experience in compliance, along with a good grasp of Fraud, KYC, and AML regulations. Strong analytical skills and problem-solving capabilities will serve you well, especially when investigating and documenting findings, reporting to the Compliance management team, and staying updated on regulatory changes. Bonus points if you possess knowledge of cryptocurrencies, but it’s not required. We offer a fantastic compensation plan, generous paid time off, remote work flexibility, and a truly supportive work culture in our centrally located Buenos Aires office. If you're self-motivated, adaptable, and excited about financial services, we want you to be part of our mission-driven team. Are you in?

Frequently Asked Questions (FAQs) for Compliance Analyst Role at Best Friend Finance

What are the key responsibilities of a Compliance Analyst at Best Friend Finance?

As a Compliance Analyst at Best Friend Finance, your primary responsibilities will include executing KYC procedures for user onboarding, conducting Customer Due Diligence (CDD), and monitoring transactions for suspicious activities. You’ll also escalate unusual findings, document reports for the Compliance management team, and ensure adherence to both internal policies and external regulations.