Compliance Officer Country Representative Argentina
## Key Responsibilities:
Compliance Responsibilities (AML/CFT):
Develop, implement, and maintain AML/CFT policies and procedures aligned with local Argentine regulations and Telcoin Group’s global standards.
Manage regulatory obligations under the Unidad de Información Financiera (UIF), including SAR (Suspicious Activity Report) filings and ongoing communication.
Conduct risk assessments to evaluate threats related to money laundering, terrorism financing, and fraud.
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.
## 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.
Proven track record interacting with Argentine regulators such as UIF, BCRA, and AFIP.
Strong understanding of local AML/CFT regulatory frameworks and familiarity with virtual asset regulatory developments.
Demonstrated ability to operate autonomously, make strategic decisions, and represent a company in local matters.
• *The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.**
Apply tot his job
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Compliance Responsibilities (AML/CFT):
Develop, implement, and maintain AML/CFT policies and procedures aligned with local Argentine regulations and Telcoin Group’s global standards.
Manage regulatory obligations under the Unidad de Información Financiera (UIF), including SAR (Suspicious Activity Report) filings and ongoing communication.
Conduct risk assessments to evaluate threats related to money laundering, terrorism financing, and fraud.
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.
## 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.
Proven track record interacting with Argentine regulators such as UIF, BCRA, and AFIP.
Strong understanding of local AML/CFT regulatory frameworks and familiarity with virtual asset regulatory developments.
Demonstrated ability to operate autonomously, make strategic decisions, and represent a company in local matters.
• *The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.**
Apply tot his job
Apply To this Job