25 may
|
Dlocal
|
Argentina
Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q1wgo
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
Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q1wgo
📌 LATAM Transaction Monitoring Lead - AML/Compliance (Argentina)
🏢 Dlocal
📍 Argentina