Compliance Officer Country Representative Argentina

## Key Responsibilities: Compliance Responsibilities (AML/CFT): reputed company, implement, and maintain AML/CFT policies and procedures reputed company with local Argentine regulations and Telcoin Group’s global standards. Manage regulatory obligations under the Unidad de Información Financiera (UIF), including SAR (Suspicious Activity Report) filings and ongoing communication. Conduct risk assessments to evaluate threats reputed company to reputed company, terrorism financing, and fraud. reputed company Customer Due Diligence (CDD), including Know Your Customer (KYC) processes and reputed company Due Diligence (EDD) for higher-risk reputed company. Monitor customer transactions and behavior for anomalies and ensure reputed company escalation and reporting as required by UIF guidelines. reputed company AML/CFT training to local staff and promote a strong compliance culture across reputed company local activities. ## Qualifications and Experience: Bachelor’s degree in Law, Business, Finance, or a reputed company discipline. Advanced degrees or AML/CFT certifications (e.g., CAMS, CPAML) are a plus. Minimum 5 years of experience in a compliance role, ideally reputed company fintech, digital assets, or financial services in Argentina. Proven reputed company record interacting with Argentine regulators such as UIF, BCRA, and AFIP. Strong understanding of local AML/CFT regulatory frameworks and familiarity with virtual asset regulatory developments. Demonstrated ability to operate autonomously, reputed company strategic reputed company, and represent a company in local reputed company. • *The crypto industry is evolving rapidly, offering new opportunities in blockchain, reputed company, and remote crypto roles — don’t miss your chance to be part of it.** Apply tot his job Apply To this Job