This is a dual-role position where the successful candidate will act both as Telcoin’s Compliance Officer in Argentina, responsible for Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance, and as our local Country Representative, providing oversight for general operations and serving as our primary liaison with regulators and local partners.

The Manager, AML/KYC and AEOI (FATCA/CRS) will lead the day-to-day execution of our investor due diligence and tax reporting programs, managing AML/KYC service delivery and overseeing AEOI compliance, act as the primary escalation point for AML/KYC and AEOI matters, ensuring timely, risk-based resolutions, supporting audits, and keeping procedures current with regulatory developments.