01 ago
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Blockchain
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Buenos Aires
01 ago
Blockchain
Buenos Aires
Blockchain, located in Buenos Aires, is seeking a Law Enforcement Specialist to join their team. The role involves supporting the company's general compliance program, with a focus on financial crime prevention. Candidates should have at least 3 years of relevant experience, strong analytical skills, and knowledge of AML regulations.
The position requires drafting investigation reports, analyzing customer profiles, and conducting complex investigations. This is an in-office role with hybrid options for remote work and a competitive full-time salary.
📌 Crypto Compliance Investigator: Financial Crime (Buenos Aires)
🏢 Blockchain
📍 Buenos Aires