Full-time

Remote CDD & Risk Oversight Leader

Posted by Medium • La Sofía, Santa Cruz, Argentina

📍 La Sofía, Santa Cruz 🕒 February 26, 2026

About the Role

A leading financial compliance firm in Argentina is seeking an experienced compliance manager to oversee AML activities, manage client onboarding, and ensure adherence to regulations. The ideal candidate will have at least 5 years of experience in compliance and a strong understanding of financial crime regulations. This position offers opportunities for professional growth and a flexible working environment.
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