Sweden Sport Academy in Buenos Aires seeks a Senior Compliance Analyst to ensure AML case management compliance and support regulatory reporting. The role involves handling transaction monitoring alerts, SAR submissions, audits, and remediation planning in a fast-paced financial environment.
Required are a law or accounting degree, advanced Excel and PowerPoint, and fluent English. Minimum 2 years in financial or AML roles; familiarity with KYC and audits is a plus.
📌 Senior AML Compliance Analyst — Hybrid (Buenos Aires)
🏢 Sweden Sport Academy
📍 Buenos Aires
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