Cdd Team Lead: Corporate Compliance & Risk

A leading cryptocurrency platform is seeking a Client Due Diligence Team Lead in Santa Cruz, Argentina. In this role, you will lead the Customer Due Diligence team, ensuring compliance with global standards and managing complex cases. The...

Lugar: Río Gallegos, Santa Cruz | 17/12/2025 18:12:26 PM | Salario: S/. No Especificado | Empresa: Crypto.com

Senior Client Due Diligence & Aml Lead

A leading cryptocurrency platform is seeking a Client Due Diligence Manager in Santa Cruz, Argentina. The role involves managing compliance risks and overseeing client onboarding processes. The ideal candidate will have at least 5 years o...

Lugar: Río Gallegos, Santa Cruz | 17/12/2025 18:12:44 PM | Salario: S/. No Especificado | Empresa: Crypto.com