Timezone overlap
9h overlap with US East · Argentina
English level
Advanced
Self-reported as: “I can work in English - Advanced or Bilingual”
Skills & tools
Skills
Tools
About
I am looking to transition from the notarial field to Compliance. Within Compliance, Environmental and Financial Compliance particularly interest me, although I am willing to start in another Compliance area that does not focus on these specifically, because I would like to gain experience, as I feel it is very difficult to migrate from the notarial field to other areas. Initially, I would not have a problem working in a hybrid manner, but in the future, I would like to work fully remotely to be able to travel, as I have family abroad. The challenge that interests me most is learning to work with international companies.
Work preferences
- Job type
- Freelance / Independent, Full-time
- Company size / type
- Large/multinational (200+), Social/Environmental Impact Company
- Culture
- Growth-stage startup (21-200), Independent, Large Company
- Industries
- Otros
- Hours
- EST business hours
- Remote experience
- I worked remotely during the Pandemic, but never internationally
Salary context
Benchmarks for SMB non-tech role · Senior (7+ yrs).
US figures from BLS OEWS 2024 + Glassdoor; India figures from US SMB offshore vendor pricing. Adjusted for the candidate's seniority.
Work experience
- Legal Assistant in Regulatory Compliance · Escribanía “Gustavo Badino”Mar 2024 — Dec 2024
- Performed KYC due diligence reviews with high-quality standards, meeting all established deadlines. - Participated in internal and external training programs on AML/CFT, updating knowledge on current regulations for money laundering prevention. …
- Legal Assistant in Regulatory Compliance · Escribanía “Carlos A. Cernadas”Jan 2017 — Jan 2024
- Assessed risks and conducted periodic reviews in compliance with AML and KYC regulations. - Collaborated with Compliance and Customer Service teams to resolve client alerts and improve internal communication by 90%, facilitating problem…
- Internal Control and Compliance Assistant · Estudio Jurídico PrevisionalJan 2016 — Jan 2017
- Executed administrative and compliance tasks, improving operational efficiency by 70%. - Analyzed and organized over 100 client files, ensuring all documents complied with internal compliance policies. - Managed alerts related to client operations…
Education
- Lawyer · Universidad de Buenos Aires2023
Achievements
- Collaborated with Compliance and Customer Service teams to resolve client alerts and improve internal communication by 90%, facilitating problem resolution.
- Executed administrative and compliance tasks, improving operational efficiency by 70%.