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Argentina Financial Crime Compliance Lead | Flexible Work

Company

Dormont Manufacturing Co

Location

remote, argentina

Posted

June 28, 2026

Position Overview

Dormont Manufacturing Co is seeking a Compliance Manager to lead the Argentina Financial Crime Compliance and AML/CTF Programme. This role requires over 5 years of experience and involves collaboration with regulatory authorities to ensure adherence to local laws.

As part of a dynamic team, you will define KYC onboarding requirements and develop training programs, while enjoying flexible work schedules, learning opportunities, and a vibrant company culture.

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