Compliance Assistant Argentina

Confidential

Buenos Aires, Buenos Aires Hybrid permanent

Posted: January 30, 2026

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Quick Summary

We are looking for a Compliance Assistant in Buenos Aires, Argentina, to help us simplify financial transactions for our users.

Required Skills

Compliance Regulatory Controls Security Data Analysis SQL Customer Service POS Systems Financial Modeling

Job Description

En Prex tenemos como propósito derribar fronteras financieras y simplificar la vida cotidiana de las personas. Queremos ser la plataforma líder en LATAM donde cada persona pueda resolver todas sus necesidades financieras desde un solo lugar.
Para lograrlo, innovamos todos los días y construimos experiencias únicas con impacto real:

💳 Más de 4 millones de usuarios ya confían en nosotros.
🌎 Nuestra tarjeta se usa en +159 países, sin fronteras.
📍 Presencia local en 4 países de LATAM.

Vivimos nuestros valores en cada acción y con #ActitudPrexer. ¡Queremos que seas parte!

🎯 Tu misión
Asegurar el cumplimiento regulatorio del negocio, colaborando activamente en la implementación de controles y mejoras que garanticen la transparencia y seguridad de nuestras operaciones. Tu trabajo será clave para acompañar el crecimiento de nuestros productos financieros.

💡 Desafíos y Oportunidades

Controlar las operaciones, transacciones, montos y la solicitud de la documentación correspondiente.

Realizar el control de Debida Diligencia sobre clientes.

Brindar soporte al Oficial de Cumplimiento en el Plan de Trabajo Anual en materia de PLAFT.

Dar soporte en diversos monitoreos del área.

Colaborar en la gestión e implementación de las mejoras que surjan de las revisiones internas y externas.

🔍¿Qué buscamos?

Estudiantes de la carreras Abogacía, Contador o Ciencias Económicas, Licenciado en Administración de Empresas.

Se valorará contar con conocimientos de análisis de datos y/o SQL.

Ser Prexer, cuenta! 😉

#LI-DNI

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