Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q28sw

About the job

The primary purpose of this role is to collaborate with the Governance & Oversight Manager in ensuring the effectiveness of our Compliance Department by identifying process improvements, implementing best practices, and supporting key initiatives. This position requires a proactive individual with strong analytical skills, attention to detail and a commitment to maintaining high standards of compliance and operational excellence.

Responsibilities

- Provide administrative and analytical support to the Compliance Team.
- Drive quality control and quality assurance processes to test adherence and alignment with current regulations and internal standards and identify areas for optimization.
- Foster collaboration across internal teams to ensure data consistency, reporting accuracy and alignment with regulatory requirements.
- Identify and support process enhancements, innovation, and scalability by defining and analyzing KPIs, and collaborating with teams to improve workflow efficiency and resource utilization.
- Ensure the timely tracking and follow-up of all action items to meet regulatory deadlines.
- Continuously self-develop and enhance skill sets.
- Stay informed about AML compliance best practices and apply this knowledge to enhance compliance processes.
- Ensure the company’s compliance with robust regulatory standards.

Requirements

- Bachelor's degree in Law,



Business Administration, Finance, or a related field.
- Advanced English language skills.
- Demonstrated experience in the related fields and ability to handle complex projects from start to finish. Knowledge of project management methodologies and tools.
- Ability to critically evaluate processes and systems, identifying potential areas for improvement or innovation.
- Attention to detail in all aspects of work, ensuring accuracy and consistency in data management and process documentation.
- Ability to effectively and efficiently support teams through transitions and change initiatives. Skilled in conducting risk assessments and implementing risk management strategies in documented procedures and operational processes.
- Strong team player who can work effectively in cross-functional teams and build productive relationships with colleagues at all organizational levels.
- Excellent communication skills, with the ability to present complex information clearly and concisely to diverse audiences.
- Commitment to continuous professional development and staying abreast of the latest trends and best practices in Compliance.
- Strong ethical standards and a commitment to upholding the company's values and compliance policies.
- ACAMS designation (Preferred)
- Chainalysis (Preferred)

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Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q28sw

📌 AML Quality Assurance Analyst 100% remote (Argentina)
🏢 Framework Ventures
📍 Argentina