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Senior Financial Crime Compliance Lead - Argentina

Company

dLocal

Location

, , argentina, Argentina

Type

Full-time

A global fintech company is seeking a Financial Crime Compliance Manager in Argentina. The role involves managing compliance programs, overseeing regulatory interactions, and ensuring adherence to local regulations. Candidates must have extensive experience in Financial Crime Compliance and a strong understanding of AML/CTF frameworks. The position offers flexibility in work hours and various employee benefits, including training opportunities and a referral bonus program.
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