04 ago
|
Dormont Manufacturing
|
Argentina
04 ago
Dormont Manufacturing
Argentina
Dormont Manufacturing Co is seeking a Compliance Manager to lead the Argentina Financial Crime Compliance and AML/CTF Programme. This role requires over 5 years of experience and involves collaboration with regulatory authorities to ensure adherence to local laws. As part of a dynamic team, you will define KYC onboarding requirements and develop training programs, while enjoying adaptable work schedules, learning opportunities, and a vibrant company culture.
📌 Argentina Financial Crime Compliance Lead | Flexible Work
🏢 Dormont Manufacturing
📍 Argentina