Consultoría – Manuales AML/CFT – Argentina
American Bar AssociationArgentina
Posted November 22, 2025
Contract / Temporary
About the Company
The American Bar Association – Rule of Law Initiative (ABA ROLI)
Job Description
The ABA ROLI seeks a consultant to develop procedure manuals and practical guidelines for compliance officers in Argentina.
Requirements
- Postgraduate degree or specialization in anti-money laundering and combating the financing of terrorism prevention
- Knowledge of the international legal framework in the area of AML/CFT
- Previous experience in Argentina
- Proven experience of at least 10 years as a compliance officer or in supervisory and analytical roles