Fiu Associate: Crypto Aml Investigator & Analytics (Buenos Aires)

Fiu Associate: Crypto Aml Investigator & Analytics (Buenos Aires)

23 may
|
Blockchain.Com
|
Buenos Aires

23 may

Blockchain.Com

Buenos Aires

A leading integral crypto company in Buenos Aires is seeking a FIU Associate specializing in Transaction Monitoring.This role involves investigating AML alerts, analyzing transaction patterns, and improving monitoring systems within a dynamic team.Candidates should have a minimum of 3 years of experience in AML compliance, strong analytical skills, and excellent communication abilities.The position is based in our Palermo office with a full-time schedule and offers competitive salary and equity options.#J-*****-Ljbffr

📌 Fiu Associate: Crypto Aml Investigator & Analytics (Buenos Aires)
🏢 Blockchain.Com
📍 Buenos Aires

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