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Senior Financial Crime Compliance Lead - Argentina
dLocal
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, , argentina, Argentina
Location
, , argentina
Posted
June 20, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
A global fintech company is seeking a Financial Crime Compliance Manager in Argentina. The role involves managing compliance programs, overseeing regulatory interactions, and ensuring adherence to local regulations. Candidates must have extensive experience in Financial Crime Compliance and a strong understanding of AML/CTF frameworks. The position offers flexibility in work hours and various employee benefits, including training opportunities and a referral bonus program.
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