Compliance Officer - Argentina

About Dolarapp

At DolarApp, we’re building the future of cross-border payments in Latin America. We’re looking for a Compliance Officer in Argentina to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.

The Role

As our Compliance Officer, you’ll own the local compliance program in Argentina, ensuring adherence to both local and international standards. You’ll monitor regulatory changes, manage investigations, and act as the key liaison with regulators, auditors, and banking partners.

This is a hands-on role: you’ll lead KYC/AML investigations, oversee suspicious transaction reporting, and collaborate with risk, operations, and product teams to embed compliance into everyday processes.

What You’Ll Do

• Investigations: Review KYC alerts, biometric mismatches, and potential fraud using RENAPER, AFIP, and KYC tools (Jumio, Persona).
• Regulatory Reporting: Prepare and submit ROS/STR filings to UIF; ensure timely responses to UIF, BCRA, AFIP, and law enforcement requests.
• Transaction Monitoring: Assess suspicious activities across CVU/CBU transfers, interoperable wallets, and other Argentine payment systems.
• Sanctions & Screening: Monitor PEP, sanctions, and adverse media alerts; review high-limit increase requests when escalated.
• Process Improvement: Enhance monitoring and reporting controls to detect and mitigate emerging threats.
• Compliance Culture: Work with internal teams to strengthen AML/CFT controls and ensure alignment with BCRA directives and UIF guidelines.
• Stakeholder Management: Serve as the main point of contact with regulators, auditors, and banking partners, ensuring clarity and transparency.

What We’Re Looking For

Must-Haves:

• Fluency in Spanish & English.
• Proven experience with UIF regulatory reporting (ROS/STRs).
• Strong knowledge of AML/CFT frameworks, BCRA directives, UIF guidelines, FATF standards.
• Experience in audits, inspections, and risk assessments.
• Expertise in KYC controls (IDs, RENAPER, AFIP, sanctions, adverse media).
• Confidence engaging with regulators and external authorities.
• Hands-on, detail-oriented, and proactive mindset.

Nice-To-Haves:

• AML/compliance certifications (e.g., CAMS, ICA).
• Regional LATAM compliance experience.
• Knowledge of digital wallets, CVU/CBU transfers, and Argentine payments.
• Understanding of virtual asset regulations (UIF, FATF).
• Experience building or scaling compliance programs.

What We Offer

• Competitive Salary

• Performance bonus based on KPIs

• Equity Options

• Paid annual leave & healthcare
• Latest tools & technology
• Collaborative, high-growth fintech environment

Why Join Us?

This is your opportunity to lead compliance efforts in one of LATAM’s most exciting fintechs. You’ll work on high-impact projects, engage directly with regulators, and help shape how DolarApp scales responsibly in Argentina and beyond.