Junior Mlro: Aml Investigations & Regulatory Reporting (Buenos Aires)

Junior Mlro: Aml Investigations & Regulatory Reporting (Buenos Aires)

01 ago
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Kaizen Gaming Group
|
Buenos Aires

01 ago

Kaizen Gaming Group

Buenos Aires

Kaizen Gaming Group in Argentina's Buenos Aires region is seeking a Junior MLRO to support AML investigations and SAR/STR filings for ON/LATAM markets.
You will contribute to enterprise AML compliance initiatives and help shape risk-based decisions.You'll review alerts, handle escalations, perform due diligence, and draft regulatory reports while collaborating with the team to strengthen controls.
Fluency in English and/or Spanish is required, and integrity is essential.
#J-*****-Ljbffr

📌 Junior Mlro: Aml Investigations & Regulatory Reporting (Buenos Aires)
🏢 Kaizen Gaming Group
📍 Buenos Aires

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