Compliance Officer Argentina
- Empresa
- dLocal
- Ubicación
- Buenos Aires
- Categoría
- Legal and Compliance
- Modalidad
- —
- Skills
- alert handling, aml, audits, ctf, escalation, fiu, kyc, regulatory inspections, remediation, risk self-assessment, sanctions screening, transaction monitoring
Manage Argentina Financial Crime Compliance/AML-CTF program; annual AML/CTF risk self-assessment; oversight of transaction monitoring & sanctions screening; suspicious activity reporting to FIU; regulator point of contact; lead inspections/audits; monitor regulatory changes; design monitoring scenarios; define KYC controls.