Aml/Kyc Analyst — Blockchain Investigations & Compliance (Buenos Aires)

Aml/Kyc Analyst — Blockchain Investigations & Compliance (Buenos Aires)

27 may
|
Framework Ventures
|
Buenos Aires

27 may

Framework Ventures

Buenos Aires

Framework Ventures is looking for a Compliance Analyst to provide administrative and analytical support to the Compliance Team in Argentina.
The candidate will be responsible for KYC reviews, ensuring timely completion of case files, and developing their AML knowledge over time.
Proficiency in Spanish is required, and advanced English skills are preferred.
The role involves fostering collaboration with internal teams, maintaining strong industry relationships, and supporting investigations using blockchain tools.
#J-*****-Ljbffr

📌 Aml/Kyc Analyst — Blockchain Investigations & Compliance (Buenos Aires)
🏢 Framework Ventures
📍 Buenos Aires

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