Argentina Financial Crime Compliance Lead | Flexible Work (Quilmes)

Argentina Financial Crime Compliance Lead | Flexible Work (Quilmes)

05 nov
|
Dormont Manufacturing
|
Quilmes

05 nov

Dormont Manufacturing

Quilmes

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 (Quilmes)
🏢 Dormont Manufacturing
📍 Quilmes

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