Sweden Sport Academy in Buenos Aires seeks a Senior Compliance Analyst to strengthen our AML program within the financial sector. Based in Buenos Aires, you will ensure adherence to case management procedures, support regulatory reporting, and monitor transactions.
You will analyze Know Your Customer information, assist audits, and help develop compliance goals while adapting to changing local AML laws. A legal or accounting background and strong Excel/PowerPoint skills are required, along with
📌 Senior AML Compliance Analyst (Moreno)
🏢 Sweden Sport Academy
📍 Moreno
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