Senior Compliance Analyst

This is a fully remote position, open to applicants in Argentina.

📋 Description

• Assist the MLRO in overseeing the local AML/CFT compliance framework and ensuring compliance with relevant local and global regulatory standards.

• Serve as Deputy MLRO for Argentina, aiding in local AML/CFT responsibilities, regulatory reporting, and ongoing compliance initiatives.

• Facilitate cross-site transaction monitoring efforts and collaborate with global Financial Crime teams.

• Aid in crafting responses to regulatory information requests, inspections, and inquiries from local regulatory bodies.

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

• Provide compliance assistance across LATAM markets, encompassing KYC/EDD matters and regulatory obligations.

• Collaborate with Legal, Finance, Product, Risk, and other internal teams to enhance compliance processes.

• Maintain AML/CFT policies, procedures, and internal documentation while assisting in reporting to senior management.

⛳️ Requirements

• Over 3 years of experience in AML/CFT compliance within the cryptocurrency sector, financial services, or FinTech.

• Practical experience in transaction monitoring, AML investigations, KYC/CDD, and EDD processes.

• Proven experience in analyzing suspicious transactions and drafting Suspicious Activity Reports (SARs).

• Strong knowledge of Argentine AML/CFT regulations and local regulatory requirements, notably UIF and CNV.

• Experience in supporting regulatory reporting, compliance reviews, and audit processes.

• Excellent analytical abilities, meticulous attention to detail, and the capacity to work independently while managing multiple tasks.

• Good understanding of the cryptocurrency industry and its related financial crime risks.

• Ability to collaborate effectively with global and regional teams in a multicultural environment.

• Proficient written and verbal communication skills in both Spanish and English.

• Professional certifications in AML/CFT (such as CAMS/ACAMS), Know Your Transaction (KYT), or equivalent recognized certifications.

• Familiarity with AML/CFT regulatory frameworks across LATAM jurisdictions.

• Experience with blockchain analytics and transaction monitoring tools.

• Interest in utilizing AI tools to enhance reporting, documentation, workflow management, and overall productivity.

🏝️ Benefits

• Competitive total compensation package.

• Various team building activities and company events.

• Wellness and meal allowances.

• Comprehensive healthcare plans for employees and their dependents.