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American Bar Association

Bar association offering legal guidance

Consultoría - Manuales AML/CFT

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeRemote in ArgentinaNo salary listedRemote

About the Job

Requirements

  • A postgraduate degree or specialization in anti-money-laundering and counter-terrorist financing is required.
  • Knowledge of the international legal framework for anti-money-laundering and counter-terrorist financing, including Financial Action Task Force recommendations and standards, is required.
  • Prior experience in Argentina is required.
  • At least 10 years of proven experience as a compliance officer or in supervision and analysis functions at financial institutions, currency exchange houses, or Financial Intelligence Units is required.
  • Relevant experience must be clearly indicated and distinguished in the applicant’s résumé.

Responsibilities

  • Review and analyze national regulations applicable to the relevant sectors.
  • Incorporate international standards and good practices derived from the Financial Action Task Force and GAFILAT.
  • Develop tools to improve the efficiency and effectiveness of reporting systems used by compliance officers.
  • Coordinate with the relevant Financial Information Unit whenever possible.
  • Consult with banking and currency-exchange associations in Argentina to ensure the relevance of the materials produced.
  • Prepare procedural manuals and practical guides for compliance officers in the currency-exchange and banking sectors, covering applicable legislation, reliable sources for updated regulatory information, access to and use of local and international sanctions lists, institutional risk identification and management, generation of alerts and reports and other regulatory obligations, compliance officers’ roles and responsibilities, and applicable international good practices.
  • Conduct a diagnostic and needs-prioritization workshop and submit its report within 30 days after the consultancy starts.
  • Submit draft procedural manuals and practical guides within 45 days after the consultancy starts.
  • Submit a final report incorporating ABA ROLI and beneficiary-sector comments and suggestions within 60 days after the consultancy starts.

About the Company

American Bar Association

Bar association offering legal guidance

The American Bar Association is a national professional association for lawyers that builds and shares resources to support legal practice. It serves lawyers by providing continuing legal education, ethics guidance, publications, standards, and policy advocacy. Members and non-members access resources through ABA sections, committees, and programs; they can earn continuing legal education credits, read ethics opinions and model rules, publish legal materials, and participate in standards development and advocacy efforts. The organization differentiates itself from other groups by its breadth, scale, and authority as a leading publisher of ethics opinions and model rules, plus its extensive policy work and education programs that influence the legal profession. Its goal is to improve the legal profession and the justice system by supporting lawyers, advancing the rule of law, and providing guidance that shapes practice and ethics.

Company size
1,001-5,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Chicago, IL
Founded
1878

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