Remote Deputy Compliance Officer – AML/CTF

Position 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...

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...

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...

Officer II, AML Compliance page is loaded## Officer II, AML Compliancelocations: ARG - Buenos Airestime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 25, 2025 (13 days left to apply)job requisition id: JR **Officer II, AML Compliance** **– Buenos Aires, Argentina****Western Union powers your pursuit.**Working together with a...

A digital asset trading firm is seeking a Global Senior Compliance Officer (100% Remote) to manage compliance initiatives, ensuring adherence to AML standards and regulations. The role involves collaboration across departments and requires a proven track record in compliance leadership. Candidates should have university education and strong communication...

Global Senior Compliance Officer (100% Remote) Bitfinex Founded in 2012, Bitfinex is a digital asset trading platform offering state‑of‑the‑art services for digital currency traders and global liquidity providers. We’re on a mission to create the most innovative cryptocurrency exchange. This is a unique opportunity, a rare window of time at the...

A leading financial services provider is seeking an Officer II in AML Compliance in Buenos Aires, Argentina. The role involves providing compliance support, performing analyses of transactional information, and following up with agents on findings. Candidates should have 2-4 years of experience, strong analytical skills, and proficiency in tools like Excel...

KYC & AML Compliance Partner for Client Onboarding J.P. Morgan ARS - A leading global financial services firm in Buenos Aires is seeking a KYC Relationship Officer. This role involves partnering with Bankers and AML/KYC Operations to ensure compliance with regulatory standards and manage client-level due diligence requirements. Candidates should have strong...

A leading financial institution is seeking a KYC Relationship Officer to support compliance with AML/KYC regulations. The role involves managing client expectations, ensuring timely completion of due diligence, and collaborating effectively with internal teams. Ideal candidates should have a BA/BS degree or equivalent experience, strong communication,...

KYC & AML Compliance Partner for Client Onboarding J.P. Morgan ARS 71.871.000 - 100.620.000 A leading global financial services firm in Buenos Aires is seeking a KYC Relationship Officer. This role involves partnering with Bankers and AML/KYC Operations to ensure compliance with regulatory standards and manage client-level due diligence requirements....