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Argentina AML/CTF Compliance Lead

Company

dLocal

Location

buenos aires, ciudad autónoma de buenos aires

Type

Full-time

dLocal is looking for a Financial Crime Compliance Manager in Buenos Aires, Argentina. This role involves managing the AML/CTF Programme, ensuring compliance with local and group standards, and leading regulatory audits. Candidates should have over 5 years in Financial Crime Compliance, particularly within fintech, alongside a relevant bachelor's degree. The position offers benefits like flexible schedules, a referral bonus program, and a supportive work culture that encourages productivity and creativity.
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