AML Compliance Investigator – Data & Investigations

Betsson Group · buenos aires, ciudad autónoma de buenos aires, Argentina

Location
buenos aires
Job Type
Full-time
Posted
July 13, 2026

Job Description

Betsson Group is looking for an AML specialist in Buenos Aires, Argentina to join our Compliance team. The ideal candidate will help detect and prevent financial crime, ensuring a safe and transparent environment for our customers.

You will manage data, conduct investigations, and monitor customer accounts for suspicious activities. Previous experience in compliance and familiarity with AML regulations is required.

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