Key Responsibilities:

📍Compliance Responsibilities (AML/CFT): 📍Develop, implement, and maintain AML/CFT policies and procedures aligned 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 related to money laundering, terrorism financing, and fraud. 📍Oversee Customer Due Diligence (CDD), including Know Your Customer (KYC) processes and Enhanced Due Diligence (EDD) for higher-risk profiles. 📍Monitor customer transactions and behavior for anomalies and ensure timely escalation and reporting as required by UIF guidelines. 📍Provide AML/CFT training to local staff and promote a strong compliance culture across all local activities.

Qualifications and Experience:

📍Bachelor’s degree in Law, Business, Finance, or a related discipline. Advanced degrees or AML/CFT certifications (e.g., CAMS, CPAML) are a plus. 📍Minimum 5 years of experience in a compliance role, ideally within fintech, digital assets, or financial services in Argentina. 📍Proven track 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, make strategic decisions, and represent a company in local matters.

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