Argentina MLRO

hace 4 semanas

Buenos Aires, Argentina Telcoin A tiempo completo

A 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 opportunity to shape compliance strategy in a dynamic environment.#J-18808-Ljbffr

  • MLRO & Compliance Lead - Argentina Fintech

    hace 2 semanas

    Ciudad Autónoma De Buenos Aires, Argentina Telcoin A tiempo completo

    A global fintech innovator is seeking an experienced MLRO/Compliance Officer in Buenos Aires, Argentina. The candidate will oversee AML/CFT compliance and regulatory frameworks, ensuring adherence to both local and group standards. Ideal applicants will possess a bachelor's degree in Law or Finance, have at least 5 years of experience in compliance, and...

  • MLRO/Compliance Officer

    hace 14 horas

    Ciudad Autónoma De Buenos Aires, Argentina Telcoin A tiempo completo

    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...

  • MLRO/Compliance Officer

    hace 4 semanas

    Buenos Aires, Argentina Telcoin A tiempo completo

    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...

  • MLRO/Compliance Officer

    hace 6 días

    Buenos Aires, Buenos Aires C.F., Argentina Telcoin A tiempo completo

    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...

  • Aml Analyst

    hace 2 días

    Buenos Aires, Argentina Kaizen Gaming A tiempo completo

    **We are Kaizen Gaming** Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

  • Cfo (Chief Financial Officer)

    hace 15 horas

    Buenos Aires, Argentina Aeros A tiempo completo

    High Flow Key Responsibilities: Responsible for the whole finance function (FP&A, Corporate Finance, Investor Relations, Treasury, Controllership, Taxes, Internal Controls, AP/AR/Cash Planning). Oversee Treasury Front/Middle & Back Office, Corporate Finance, Financial Planning. Highly... Chief Executive Officer CFOTech Chief Product Officer ThinkBig HR Chief...