Profesional De Aml Capital Federal, Buenos Aires, Argentina Legales / Legal No Especificado Híbrido Hace 1 Mes No Especi
direcciona
Buenos Aires, Argentina
Hybrid
Monitor operations for bsa compliance
Prepare suspicious activity reports (sar)
Collaborate on financial risk prevention practices
Direccióna is seeking an AML Professional for BRG in Buenos Aires, Argentina. The role involves monitoring compliance with the Bank Secrecy Act, preparing Suspicious Activity Reports, and collaborating with multidisciplinary teams in financial risk prevention
Job Summary
The role involves monitoring and analyzing operations to ensure compliance with the Bank Secrecy Act.
Candidates will prepare and present Suspicious Activity Reports while collaborating with multidisciplinary teams.
The position offers opportunities to work on high-impact projects within a leading team focused on financial risk prevention.
Matching Summary
Match Score: 85
Direccióna is seeking an AML Professional for BRG in Buenos Aires, Argentina. The role involves monitoring compliance with the Bank Secrecy Act, preparing Suspicious Activity Reports, and collaborating with multidisciplinary teams in financial risk prevention.
Skills & Requirements
Must-have
Monitor operations for BSA compliance
Prepare Suspicious Activity Reports (SAR)
Collaborate on financial risk prevention practices
Conduct deep analysis and investigations
Nice-to-have
Strategic decision-making based on research
Experience in banking or financial services sector
Dynamic challenges in global finance
Key Requirements
Minimum 5 years of AML or financial compliance experience
Bachelor's degree in Administration, Economics, Finance, or Law