Financial Intelligence Unit - Argentina
The Financial Information Unit (FIU) of the Argentine Republic was created by Law No. 25.246 enacted on May 5, The FIU is an autonomous and self-sufficient agency in charge of analyzing, processing and transmitting financial intelligence information for the purposes of preventing money laundering and terrorist financing.
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Verified contacts
115
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LinkedIn employees
194
51 to 200 range
Open roles
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Distinct roles
95
indexed titles
Tech stack
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Top roles at Financial Intelligence Unit - Argentina
95 distinct titles indexed · top 10 shown.
- 9analista
- 5asesora legal
- 2analista pla ft
- 2asesor legal
- 2desarrollador de software
- 2director de análisis
- 2senior software developer
- 1abogada
- 1abogada supervisora en pla ft
- 1abogado - asesor jurídico
- +85more titles
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