Profesional De Aml Capital Federal, Buenos Aires, Argentina Legales / Legal No Especificado Híbrido Hace 1 Mes No Especificado Híbrido Hace 1 Mes
direcciona
Buenos Aires, Argentina
Hybrid
Monitor and analyze operations for bsa compliance
Prepare and present suspicious activity reports
Collaborate on financial risk prevention practices
Direccíona is seeking an AML Professional to join the BRG team in Buenos Aires, Argentina. The role requires extensive experience in anti-money laundering and regulatory compliance, focusing on monitoring operations and preparing reports while collaborating with multidisciplinary teams
Job Summary
The role involves monitoring and analyzing operations to ensure compliance with the Bank Secrecy Act.
Candidates will be responsible for preparing and presenting Suspicious Activity Reports to relevant authorities.
The position offers the opportunity to work on high-impact projects within a leading team.
Matching Summary
Match Score: 85
Direccíona is seeking an AML Professional to join the BRG team in Buenos Aires, Argentina. The role requires extensive experience in anti-money laundering and regulatory compliance, focusing on monitoring operations and preparing reports while collaborating with multidisciplinary teams.
Skills & Requirements
Must-have
Monitor and analyze operations for BSA compliance
Prepare and present Suspicious Activity Reports
Collaborate on financial risk prevention practices
Make strategic decisions based on deep research
Nice-to-have
Work in high-impact global financial projects
Dynamic challenges in the financial sector
Continuous professional development opportunities
Key Requirements
Minimum 5 years of AML or financial compliance experience
Bachelor's degree in Administration, Economics, Finance, or Law
Advanced English proficiency required
Experience in banking or financial services sector preferred