Compliance Officer & Country Representative

Summary

Join Telcoin, a global fintech company, as our Compliance Officer & Country Representative in Argentina! This full-time, remote position requires a highly motivated individual to lead regulatory compliance efforts and represent Telcoin locally. You will be responsible for developing and implementing AML/CFT policies, managing regulatory obligations with the UIF, and conducting risk assessments. As Country Representative, you will oversee general operations, liaise with regulators and partners, and represent Telcoin's interests in Argentina. This dual role demands an independent professional capable of balancing compliance leadership with operational responsibilities. The ideal candidate will have a strong understanding of Argentine regulatory frameworks and experience interacting with relevant authorities. Success in this role will contribute significantly to Telcoin's growth and expansion in Latin America.

Requirements

• Bachelor’s degree in Law, Business, Finance, or a related discipline
• Minimum 5 years of experience in a compliance role, ideally within fintech, digital assets, or financial services in Argentina
• Proven track record interacting with Argentine regulators such as UIF, BCRA, and AFIP
• Strong understanding of local AML/CFT regulatory frameworks and familiarity with virtual asset regulatory developments
• Demonstrated ability to operate autonomously, make strategic decisions, and represent a company in local matters
• Excellent communication skills in both Spanish and English
• Based in Argentina and legally authorized to work in the country

Responsibilities

• Develop, implement, and maintain AML/CFT policies and procedures aligned with local Argentine regulations and Telcoin Group’s global standards
• Manage regulatory obligations under the Unidad de Información Financiera (UIF), including SAR (Suspicious Activity Report) filings and ongoing communication
• Conduct risk assessments to evaluate threats related to money laundering, terrorism financing, and fraud
• Oversee Customer Due Diligence (CDD), including Know Your Customer (KYC) processes and Enhanced Due Diligence (EDD) for higher-risk profiles
• Monitor customer transactions and behavior for anomalies and ensure timely escalation and reporting as required by UIF guidelines
• Provide AML/CFT training to local staff and promote a strong compliance culture across all local activities
• Lead the process of obtaining and maintaining any necessary registrations or licenses for operating as a Virtual Asset Service Provider (VASP) or other regulatory classifications in Argentina
• Act as the primary point of contact for Argentine regulatory authorities (UIF, BCRA, AFIP, etc.)
• Work closely with internal legal, product, and compliance teams, as well as external advisors, to ensure regulatory alignment
• Represent Telcoin’s interests and operations in Argentina as the official local point of contact
• Serve as a signatory or registered representative for corporate and regulatory purposes as needed
• Coordinate with Telcoin’s executive and global teams on business planning, hiring, vendor management, and operational oversight in Argentina
• Provide strategic insights on the Argentine market and assist in business development and local partnerships where relevant
• Ensure local entity governance and operational compliance with relevant laws and corporate obligations

Preferred Qualifications

Advanced degrees or AML/CFT certifications (e.g., CAMS, CPAML)