AML Compliance Officer II

Officer II, AML Compliance – Buenos Aires, Argentina Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are...

Overview AML Compliance Analyst – LibertyX role at NCR Atleos. Location: Buenos Aires – CABA – Hybrid. About NCR Atleos NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize self-service availability for financial institutions and...

Regulatory Compliance Engineer & Compliance Officer Role Overview As part of Motorola’s Global Product Compliance team, the Regulatory Compliance Engineer Compliance Officer plays a critical role in ensuring our innovative products meet regulatory and safety standards, enabling millions of customers across Latin America to enjoy cutting-edge technology....

Overview Nos encontramos en la búsqueda de un AML/KYC Compliance Analyst. La importancia de este rol: Ser responsable de la investigación analítica y detallada de clientes a nivel global para proporcionar servicios eficientes y efectivos a las oficinas locales en relación a clientes nuevos y existentes. Utilizar conocimientos y experiencia en actividades...

A leading technology firm is seeking a Regulatory Compliance Engineer & Compliance Officer based in Esquel, Argentina. This entry-level position is pivotal for managing product homologation and certification processes across Latin America. The ideal candidate will possess excellent interpersonal and negotiation skills, fluency in English and Spanish, and a...

A global financial services leader is seeking a KYC Relationship Officer in Neuquén, Argentina. This role involves managing client and partner expectations, ensuring compliance with KYC/AML policies, and maintaining high-quality due diligence. Candidates should have a strong background in financial services and possess excellent analytical and communication...

A leading cryptocurrency platform is seeking a Compliance Manager to oversee systems supporting compliance activities. You will manage onboarding, mentor analysts, and ensure teams understand regulatory requirements. The ideal candidate has over 5 years in AML, strong stakeholder management skills, and familiarity with compliance tools. Enjoy a competitive...

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...

AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) The AML/KYC* Compliance Analyst will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role-holder will...

Empresa 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...