Compliance Specialist

Factorial

. Conduct due diligence (KYB) and enhanced due diligence on business partners, banks, and other counterparties before onboarding and throughout relationships .

Posted 10/30/2026full-timeBuenos Aires • ArgentinaJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting due diligence and compliance assessments, with a strong focus on AML/CTF regulations and risk management. Proficient in managing documentation and collaborating with cross-functional teams to ensure compliance and mitigate risks.

Highest-signal resume keywords

Due DiligenceAML/CTF RegulationsKYC/KYB ExperienceSanctions ScreeningAnalytical Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Due DiligenceAML/CTF RegulationsKYC/KYBSanctions ScreeningPEP DatabasesAdverse Media ReviewRisk AssessmentDocumentation ManagementRegulatory ComplianceRisk Mitigation

Soft Skills

Attention to DetailTime ManagementCommunication Skills

Industry Keywords

FintechBankingFinancial ServicesCorporate DocumentationOwnership StructuresBeneficial OwnersRisk RatingsCompliance MilestonesLegal CollaborationOperational Coordination

About the role

Key responsibilities & impact

Conduct due diligence (KYB) and enhanced due diligence on business partners, banks, and other counterparties before onboarding and throughout relationships
Collect, review, and validate corporate documentation, ownership structures, beneficial owners, and licensing information
Screen partners, shareholders, and key management against sanctions lists, PEP databases, and adverse media sources
Assess and assign partner risk ratings under AML/CTF policies
Recommend risk mitigation measures when needed
Prepare and maintain due diligence files, questionnaires, and supporting documentation for audits and regulatory reviews
Coordinate periodic due diligence updates and renewals
Track documentation expiration and compliance milestones
Collaborate with Legal, Risk, Operations, and Commercial teams
Stay current on AML/CTF regulations and industry best practices

Requirements

What you’ll need

2+ years of experience in due diligence, KYC/KYB, or AML compliance roles
Experience ideally within fintech, banking, or financial services
Solid understanding of AML/CTF regulations
Knowledge of sanctions screening, PEP databases, and adverse media review processes
Strong analytical skills and attention to detail
Ability to manage multiple due diligence files and meet deadlines in a fast-paced environment
Excellent written and verbal communication skills in Spanish and English
Bachelor's degree in Law, Business Administration, Finance, or a related field

Benefits

Comp & perks

Fast-paced and stimulating work environment
Opportunities for growth and development
Collaborative and challenging environment
Physical and mental well-being focus
Diverse and inclusive workplace culture