AML & Regulatory Compliance Officer - Banking (Hybrid)

hace 2 semanas


San Juan, Argentina Monroe Consulting Group A tiempo completo

A prestigious commercial bank in San Juan is seeking an experienced Compliance Officer for a hybrid work setup. This role involves implementing and ensuring compliance with Anti-Money Laundering (AML), conducting compliance testing, and monitoring regulatory updates. Candidates should have a Bachelor's degree in Finance, Business, or Accounting, along with relevant experience in compliance roles. Strong communication skills are essential for this position.#J-18808-Ljbffr


  • Compliance Officer

    hace 2 semanas


    San Juan, Argentina Monroe Consulting Group A tiempo completo

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