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.

The Financial Crimes Analyst II will conduct investigations into suspicious activity of our core banking clients and Fintech partnerships and partner with bank staff to research and review possible suspicious activity reported by bank staff including fraud, money laundering, and structuring of cash. You will be a subject matter expert to the Bank’s fintech partners regarding trends.