Transaction Monitoring & Compliance Specialist A rapidly growing fintech company is seeking a Transaction Monitoring & Compliance Specialist to join its compliance team. Responsibilities

Review and investigate transaction monitoring alerts involving cryptocurrency and stablecoin activity

Conduct AML, sanctions, and financial crime investigations

Analyze customer transaction activity and identify unusual or suspicious behavior

Escalate potentially suspicious activity and support case management processes

Utilize blockchain analytics tools to investigate wallet activity and transaction flows

Partner with Compliance, Risk, Operations, and Product teams to strengthen monitoring controls

Assist with ongoing enhancements to transaction monitoring rules, procedures, and risk frameworks

Maintain thorough documentation of investigations and compliance decisions Qualifications

Approximately 3+ years of experience in Compliance, AML, Transaction Monitoring, Financial Crimes, or Risk Operations

Must Have: experience working with cryptocurrency and stablecoin-related transactions

Knowledge of AML/BSA regulations, sanctions compliance,



and financial crime controls

Experience conducting investigations and documenting case findings

Familiarity with blockchain analytics and transaction monitoring tools is strongly preferred

Strong analytical, investigative, and problem-solving skills

Ability to work independently in a high-growth, fast-moving environment Preferred Backgrounds

Candidates from cryptocurrency exchanges, digital asset companies, fintech platforms, payment providers, blockchain analytics firms, or financial crime compliance teams are encouraged to apply.

Why Join

Opportunity to work on the next generation of general payment infrastructure

Exposure to digital assets, stablecoins, and cross-border financial systems

High-impact role with visibility across the organization

Collaborative, entrepreneurial environment with significant growth potential If you have experience investigating cryptocurrency transactions and are excited about the future of digital asset compliance, we'd love to hear from you.

📌 Compliance Analyst (Stablecoin and Crypto) (Argentina)
🏢 Stealth Startup
📍 Argentina