Compliance Officer Argentina
dLocal
Posted
- Company
- dLocal
- Location
- Buenos Aires
- Category
- Legal and Compliance
alert handling aml audits ctf escalation fiu kyc regulatory inspections remediation risk self-assessment sanctions screening transaction monitoring
Manage Argentina Financial Crime Compliance/AML-CTF program; annual AML/CTF risk self-assessment; oversight of transaction monitoring & sanctions screening; suspicious activity reporting to FIU; regulator point of contact; lead inspections/audits; monitor regulatory changes; design monitoring scenarios; define KYC controls.