AML QA & Compliance Improvement Analyst (San Luis)

AML QA & Compliance Improvement Analyst (San Luis)

30 may
|
Framework Ventures
|
San Luis

30 may

Framework Ventures

San Luis

Framework Ventures in San Luis, Argentina, is seeking a Compliance Analyst to enhance the effectiveness of its Compliance Department. The role involves supporting the Compliance Team with administrative and analytical tasks, ensuring adherence to regulations, and identifying areas for process optimization.

Candidates should hold a Bachelor's degree in Law, Business Administration, or Finance, possess strong analytical and communication skills, and ideally have an ACAMS designation. This position offers the opportunity to contribute to compliance excellence and continuous improvement.

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📌 AML QA & Compliance Improvement Analyst (San Luis)
🏢 Framework Ventures
📍 San Luis

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