Senior Financial Crime Compliance Lead - Argentina

dLocal · , , argentina, , , argentina, Argentina

Location
, , argentina
Job Type
Full-time
Posted
July 01, 2026

Job Description

A global fintech company is seeking a Financial Crime Compliance Manager in Argentina. The role involves managing compliance programs, overseeing regulatory interactions, and ensuring adherence to local regulations. Candidates must have extensive experience in Financial Crime Compliance and a strong understanding of AML/CTF frameworks. The position offers flexibility in work hours and various employee benefits, including training opportunities and a referral bonus program.
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