Full-time
Senior Crypto OTC Compliance Architect
Posted by VeloceHR • , , Argentina, , , Argentina, Argentina
About the Role
A leading compliance organization in Argentina is seeking a Compliance Officer to ensure operational integrity in digital asset trading. The ideal candidate will have at least 3 years of specialized experience in Risk Management or Fraud Detection within the digital asset space and 7 years in banking or fintech. Responsibilities include architecting compliance frameworks, auditing trading patterns, and providing strategic reporting to the executive board on legal trends. CAMS or CKYCA certifications and proficiency in blockchain analytics are preferred.
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