Argentina Financial Crime Compliance Lead | Flexible Work

Dormont Manufacturing Co; Argentina; Presencial; ARS 100 716 526 - 129 492 676; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Flexible schedule

Referral bonus program

Learning & development access

Free language classes

Monthly social budget

Resumo da oferta

Dormont Manufacturing Co is seeking a Compliance Manager to lead the Argentina Financial Crime Compliance and AML/CTF Programme. This role requires over 5 years of experience and involves collaboration with regulatory authorities to ensure adherence to local laws.

As part of a dynamic team, you will define KYC onboarding requirements and develop training programs, while enjoying flexible work schedules, learning opportunities, and a vibrant company culture.

Qualificações

• 5+ years of experience in Financial Crime Compliance.
• 2+ years of experience in a senior compliance role.
• Strong technical understanding of AML/CTF risk assessments.

Responsabilidades

• Manage and oversee the Argentina Financial Crime Compliance and AML/CTF Programme.
• Prepare and maintain the AML/CTF annual Risk Self-Assessment.
• Lead regulatory inspections and audits from start to finish.

Conhecimentos

Financial Crime Compliance

AML/CTF Risk Assessment

Transaction Monitoring

Sanctions Screening

KYC Onboarding

Stakeholder Management

Regulatory Interaction

Formação académica

Bachelor's degree in Law, Business, Finance, Accounting, or related field

Descrição da oferta de emprego

Dormont Manufacturing Co is seeking a Compliance Manager to lead the Argentina Financial Crime Compliance and AML/CTF Programme. This role requires over 5 years of experience and involves collaboration with regulatory authorities to ensure adherence to local laws.

As part of a dynamic team, you will define KYC onboarding requirements and develop training programs, while enjoying flexible work schedules, learning opportunities, and a vibrant company culture.