Head of Compliance (Argentina)

Head of Compliance (Argentina)

29 ago
|
TeemoPay
|
Argentina

29 ago

TeemoPay

Argentina

TeemoPay is seeking a Compliance Officer & Director to lead the compliance function for its Payment Service Provider operations in Argentina. The role oversees AML/CTF, KYC/KYB, transaction monitoring, and regulatory obligations, building strong relationships with regulators, banks, and payment partners.
The successful candidate will lead risk management and governance, ensure documentation and controls, and report to the Board and senior management.

📌 Head of Compliance (Argentina)
🏢 TeemoPay
📍 Argentina

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