Compliance Officer - PSP / Payments (Argentina) | Remote

Compliance Officer - PSP / Payments (Argentina) | Remote

An international payments and transaction processing company is looking for a Compliance Officer with experience in PSP, fintech, or banking in Argentina.

Responsibilities
➡️Handle requests from partner banks regarding ARS transactions.
Explain the transactional/intermediary nature of funds within a PSP structure.
➡️Prepare AML/KYC responses and documentation for banks and regulators.
➡️Monitor requests, deadlines, and regulatory controls.
➡️Coordinate with internal teams regarding transactions and merchants.
➡️Update AML policies, KYC documentation, and operational procedures.
➡️Monitor UIF and BCRA regulations related to PSPs and payment systems.
➡️Maintain daily communication with banks to prevent account blocks and escalations.

Requirements

Experience in:

➡️PSP
➡️Fintech
➡️Banking
➡️Payment processing
➡️Financial compliance

Knowledge of:

➡️Argentine AML/CFT regulations
➡️Law 25.246
➡️UIF regulations
➡️BCRA regulations
➡️PSP regulation in Argentina

Additional requirements:

➡️Experience responding to bank compliance requests.
➡️Understanding of the flow:
Merchant → PSP → Bank → Final Beneficiary
➡️Advanced Excel and transactional documentation management.
➡️Spanish: Native/C1
➡️English: Intermediate+

Nice to Have:

➡️Experience in gambling/high-risk payments.
➡️Previous experience in Argentine banks.
➡️Network within banking compliance.

Profile

We are looking for someone who is:

➡️Organized
➡️Autonomous
➡️Diplomatic
➡️Fast and operationally efficient
➡️Detail-oriented
➡️Excellent in written communication
➡️Able to work under banking pressure

Conditions
➡️100% Remote
➡️Full-time
➡️Buenos Aires banking hours (GMT-3)
➡️Salary in USD / USDT
➡️Growth opportunity to Head of Compliance
➡️Hiring Process


✅HR Interview
✅CEO Interview
✅Offer

❗️Fast hiring process.

Contact: @mariafsarmiento