Compliance Officer — PSP / Payments (Argentina) | Remote

Compliance Officer — PSP / Payments (Argentina) | Remote

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

Responsibilities

Manage 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.
Follow up on requests, deadlines, and regulatory controls.
Coordinate internally to gather information on transactions and merchants.
Update AML policies, KYC documentation, and operational procedures.
Monitor UIF and BCRA regulations related to PSPs and payment methods.
Maintain daily communication with banks to prevent account blocks and escalations.

Requirements

Experience in:

PSPs
Fintech
Banking
Payment processing
Financial compliance

Knowledge of:

Law 25,246
UIF regulations
BCRA regulations
Argentina’s PSP regulatory framework

Additional requirements:

Experience responding to bank compliance requests.
Understanding of the flow:
Merchant → PSP → Bank → Final Beneficiary
Advanced Excel skills and experience with transactional documentation.
Native/C1 Spanish and intermediate English.

Nice to Have

Experience with gambling/high-risk payments.
Previous experience at Argentinian banks.
Existing network within banking compliance.

Profile

We are looking for someone who is:

Organized
Autonomous
Diplomatic
Fast and operationally efficient
Detail-oriented
Strong in written communication
Able to work under banking pressure and tight deadlines

Conditions

100% remote
Full-time
Working hours aligned with Buenos Aires banking schedule (GMT-3)
Compensation in USD / USDT
Growth opportunity toward Head of Compliance

Hiring Process

HR Interview
Interview with CEO
Offer

Fast hiring process.

Contact: @mariafsarmiento