Senior Compliance Analyst

Support the MLRO in managing the local AML/CFT compliance framework, ensuring adherence to applicable local and global regulatory requirements.

Act as Deputy MLRO for Argentina, supporting local AML/CFT obligations, regulatory reporting, and ongoing compliance activities.

Support cross-site transaction monitoring activities and coordinate with global Financial Crime teams as needed.

Assist in preparing responses to regulatory information requests, inspections, and inquiries from local regulatory authorities.

Support financial crime risk assessments, compliance monitoring, testing, and remediation activities across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.