EBANX is seeking an experienced AML leader to design, implement and scale international AML programs across multiple jurisdictions. You will own the general AML Compliance Program, lead a high-performing team, and partner with banks, regulators, and executive leadership to embed robust controls across products and markets.
You will drive continuous improvement using analytics, automation and technology while ensuring compliant, efficient customer experiences in a fast-growing fintech environment.
📌 Global AML Compliance Leader — Scale (Buenos Aires)
🏢 Ebanx Group
📍 Buenos Aires
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