MLRO/Compliance Officer
hace 2 semanas
Position Title: MLRO/Compliance Officer Telcoin ArgentinaReporting Line: Chief Compliance OfficerLocation: Buenos Aires, ArgentinaJob Type: Full-time Company Overview: Telcoin is a global fintech innovator building financial products powered by blockchain and mobile technology. Since 2017, Telcoin has expanded operations to over 10 jurisdictions, delivering accessible, compliant, and secure digital asset services. As we scale further into Latin America, we are looking for a highly motivated individual to lead our regulatory compliance efforts in Argentina and represent Telcoin as our local country lead. Role Overview: The successful candidate will act as Telcoin’s Compliance Officer and MLRO in Argentina, responsible for Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance, providing oversight for AML/CTF controls including and serving as our primary liaison with La Unidad de Información Financiera (UIF). This role requires an independent, resourceful professional capable of balancing general compliance tasks with ensuring compliance with AML/CTF regulation in Argentina. Key Responsibilities: Develop, implement, and maintain AML/CFT policies and procedures aligned with local Argentine regulations and Telcoin Group’s global standards. Conduct risk assessments to evaluate threats related to money laundering, terrorism financing, and fraud. Assess the money laundering risks of any new products and services, or any new channels for promoting and distributing them Oversee Customer Due Diligence (CDD), including Know Your Customer (KYC) processes and Enhanced Due Diligence (EDD) for higher-risk profiles. Monitor customer transactions and behavior for anomalies and ensure timely escalation and reporting as required by UIF guidelines. Provide AML/CFT training to local staff and promote a strong compliance culture across all local activities. Ensure Telcoin Argentina operates in accordance with all legal and regulatory requirements and group standards relating to Anti-Money Laundering and Counter-Terrorism Financing, Market Abuse, Anti Bribery, PEPs and Sanctions, and Fraud. Maintaining oversight of High-Risk relationships, PEP management, EDD sign off, periodic and trigger review processes and breach management, escalating to the Board where appropriate Investigate and assess internal SARs, and manage through to the conclusion of disclosure to the relevant authority, or documented rationale for non-disclosure. Qualifications and Experience: Bachelor’s degree in Law, Business, Finance, or a related discipline. Advanced degrees or AML/CFT certifications (e.g., CAMS, CPAML) are a plus. Minimum 5 years of experience in a compliance role, ideally within fintech, digital assets, or financial services in Argentina. Experience of reporting Suspicious Transactions with a proven track record interacting with the UIF. Strong understanding of local AML/CFT regulatory frameworks and familiarity with virtual asset regulatory developments. Excellent communication skills in both Spanish and English. Based in Argentina and legally authorized to work in the country. #J-18808-Ljbffr
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MLRO/Compliance Officer
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina Telcoin A tiempo completo $1.200.000 - $3.600.000 al añoPosition Title: MLRO/Compliance Officer Telcoin ArgentinaReporting Line: Chief Compliance OfficerLocation: Buenos Aires, ArgentinaJob Type: Full-timeCompany Overview:Telcoin is a global fintech innovator building financial products powered by blockchain and mobile technology. Since 2017, Telcoin has expanded operations to over 10 jurisdictions, delivering...
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MLRO/Compliance Officer
hace 7 días
Buenos Aires, Argentina Telcoin A tiempo completoCompany Overview Telcoin is a global fintech innovator building financial products powered by blockchain and mobile technology. Since 2017, Telcoin has expanded operations to over 10 jurisdictions, delivering accessible, compliant, and secure digital asset services. As we scale further into Latin America, we are looking for a highly motivated individual to...
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Legal - Compliance Officer
hace 2 semanas
Buenos Aires, Argentina Betsson Group A tiempo completo**BUENOS AIRES** - LEGAL**LEGAL - COMPLIANCE OFFICER**: Excellent opportunity to join Betsson Group as our new Compliance Officer - RECRUITER - MARIA DEL PRIORE**THE WOW**: We are looking for a new team member with a keen interest in Compliance to join our legal and compliance department in Buenos Aires. We can offer an interesting and rewarding job, working...
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Argentina MLRO
hace 7 días
Buenos Aires, Argentina Telcoin A tiempo completoA leading fintech company is seeking a Compliance Officer in Buenos Aires, Argentina. The successful candidate will manage AML/CFT compliance, conduct risk assessments, and liaise with regulatory bodies while ensuring alignment with local and global standards. Ideal for those with a strong background in fintech and regulatory compliance, this role offers the...
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Compliance Officer Supervisor
hace 2 días
Buenos Aires, Argentina Allkem Limited A tiempo completoNos encontramos en la búsqueda de un Compliance Officer Supervisor para asegurar la implementación y cumplimiento de las regulaciones internas y externas. Estamos orientados a personas que les interese trabajar en un ambiente dinámico, con productividad y constantes desafíos. Responsabilidades: Colaborar en el diseño, implementación y actualización...
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Risk Compliance Officer
hace 2 semanas
Buenos Aires, Malvinas Argentinas, Argentina DIRECCIONA S.A. A tiempo completoEmpresa global de origen sueco dedicada a la fabricación y comercialización de camiones, buses y soluciones de transporte, junto con servicios financieros y de posventa para la industria del transporte y la logística. ¡Estamos buscando un/a Risk & Compliance Officer! Misión del rol Identificar, mitigar y monitorear riesgos que puedan afectar la...
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Compliance Officer
hace 12 horas
Buenos Aires, Argentina dLocal A tiempo completo**Why you should join dLocal** dLocal enables the biggest companies in the world to collect payments in 37 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payments expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...
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Risk Compliance Officer
hace 6 días
Partido de Malvinas Argentinas, Argentina DIRECCIONA S.A. A tiempo completo $1.200.000 - $2.400.000 al añoEmpresa global de origen sueco dedicada a la fabricación y comercialización de camiones, buses y soluciones de transporte, junto con servicios financieros y de posventa para la industria del transporte y la logística. Estamos buscando un/a Risk & Compliance Officer Misión del rol Identificar, mitigar y monitorear riesgos que puedan afectar la...
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Risk & Compliance Officer
hace 2 semanas
Municipio de Esquel, Argentina Scania Argentina A tiempo completoPropósito del puesto La principal función del Risk & Compliance Officer comprende identificar cualquier potencial riego dirigido a la rentabilidad de la compañía y sus bienes. Conducir un programa de trabajo con el objetivo de identificar y minimizar amenazas, orientando en cómo evitar o mitigar riesgos. Asegurar el cumplimiento de la normativa vigente...
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Compliance Officer
hace 2 semanas
Buenos Aires, Argentina Binance A tiempo completoBinance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...
