LATAM Transaction Monitoring Lead - AML/Compliance (Argentina)

LATAM Transaction Monitoring Lead - AML/Compliance (Argentina)

25 may
|
Dlocal
|
Argentina

25 may

Dlocal

Argentina

A leading financial technology company in Buenos Aires seeks a Transaction Monitoring Lead to oversee compliance and enhance operations across Latin America.

You will lead a team, ensure compliance with AML/CFT regulations, and partner with multiple stakeholders.

The adecuado candidate holds a degree in Finance or Law and has significant experience in financial crime compliance, especially in a fintech environment.

This role offers flexibility, opportunities for development, and a vibrant team culture. #J-18808-Ljbffr

📌 LATAM Transaction Monitoring Lead - AML/Compliance (Argentina)
🏢 Dlocal
📍 Argentina

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