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.

Support Binance's expansion into global frontiers and provide support on engagement with law enforcement agencies. Handle and review all forms of global law enforcement inquiries, perform blockchain tracing, and assist with pre-SAR filing mitigating controls. This position requires 1-2 years of compliance experience and good knowledge of local laws and regulations.

Review internal suspicious activity reports using internal and external data sources. Analyse customer profiles, transaction data, and relevant information to determine the characteristics of money laundering, international sanction evasion or terrorist financing. Prepare and submit suspicious activity reports to the FIUs, with a focus on the French Financial Intelligence Unit (TRACFIN). Act as a reporting officer and correspondent to French and other FIUs and answer official requests.