Remote CDD
hace 4 días
A leading financial compliance firm in Argentina is seeking an experienced compliance manager to oversee AML activities, manage client onboarding, and ensure adherence to regulations. The ideal candidate will have at least 5 years of experience in compliance and a strong understanding of financial crime regulations. This position offers opportunities for professional growth and a flexible working environment.#J-18808-Ljbffr
-
Client Due Diligence Manager, Bulgaria
hace 4 semanas
La Sofía, Argentina Medium A tiempo completoOur Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions,...
