Job Description
Job Description
The LATAM Head of Compliance will lead as the senior executive for the design, execution, and supervision of our comprehensive compliance framework throughout Argentina, Chile, Colombia, and Peru, prioritizing Argentina as our foundational market. This leadership position integrates direct operational oversight—encompassing KYC/onboarding, AML, and financial crime mitigation—with a strategic regulatory focus to satisfy all supervisory mandates across these four jurisdictions. Serving as the regional compliance liaison, the role facilitates alignment between the Chief Compliance Officer, Regulatory Directors, and local operations. We seek a professional with profound mastery of financial crime prevention and Latin American regulatory landscapes, capable of delivering scalable compliance solutions within the fast‑paced fintech and payments sector.
Job Requirements
- AML & Financial Crime Expertise: Deep, hands‑on knowledge of AML/CFT ...