Officer Jobs in Argentina
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Officer Ii, Aml Compliance
Western Union
Buenos Aires - Argentina
Role ResponsibilitiesWorking together with a team of specialists in internal controls compliance AML and risk areas reporting suspicious activity conducting investigation working on projects and providing feedback for process improvement.Provides AML Compliance support to Western Union and its affil...
Deputy Compliance Officer (relocation To El Salvad...
Bitfinex
Buenos Aires - Argentina
Job descriptionThe Original Bitcoin ExchangeInspired by Bitcoins vision of financial freedom we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution our mission has been to champion freedom through innovative relia...
