Global BSA/AML Compliance Leader

A global digital banking provider seeks a BSA/AML Compliance Program Lead to enhance its compliance program in Buenos Aires. Candidates should have 5+ years of experience in BSA/AML compliance, full fluency in Spanish and English, and strong skills in risk management. Responsibilities include leading the compliance program governance, managing compliance issues, and coordinating audits. This position promotes a diverse and inclusive workplace, encouraging applicants from all backgrounds.
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