Compliance Analyst - Argentina

Responsibilities:

• Maintain policies, procedures, and processes in alignment with MLRO
• Train and supervise teams in alignment with MLRO
• Handle, review, and verify all applications for client onboarding
• Perform an effective 4-eye customer due diligence process
• Monitor and document unusual activity or AML flags
• Display excellent proficiency in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence
• Demonstrate proficiency in compliance applications and programs
• Possess good knowledge of national and international AML/CFT legislation
• Contribute to further local company processes

Requirements:

• A minimum of 5-years' experience in compliance, risk, fraud, legal, or regulatory function
• Demonstrated industry experience in the finance and crypto sector
• A degree in Law/Finance/Management or a related field from an accredited institution
• At least 5 years' experience with Argentinian UIF AML/CTF regulations and reporting
• Competence in data management
• An ability to work independently in a swiftly changing organization while maintaining close contact with pertinent teams
• Excellent problem-solving skills and the ability to provide valuable and efficient counsel
• Excellent communication, negotiation, and management skills