LATAM Sanctions & AML Compliance Analyst

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.