Consultoría – Manuales AML/CFT – Argentina
American Bar Association
About this role
ABA ROLI is seeking a consultant to develop procedural manuals and practical guides for compliance officers in Argentina's financial sectors, focusing on anti-money laundering and counter-terrorism financing. The role involves analyzing national and international regulations, incorporating best practices, and creating tools to enhance compliance reporting and risk management.
Skills
About American Bar Association
americanbar.orgThe American Bar Association (ABA) is a nationwide, voluntary professional association of lawyers, judges, and law students that serves as a leading voice for the U.S. legal profession. As a nonprofit, the ABA advances the rule of law and access to justice through advocacy, policy work, model ethics rules and opinions, and pro bono and diversity initiatives. It provides professional development and credentialing—offering continuing legal education, conferences, practice resources and publications (including the ABA Journal)—and oversees accreditation and standards for U.S. legal education. Members rely on the ABA for networking, career services, practice guidance, and leadership on legal reform.
About American Bar Association
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Salary
$83k – $117k
per year