Crypto Compliance & Transaction Monitoring Analyst (Argentina)

Crypto Compliance & Transaction Monitoring Analyst (Argentina)

06 ago
|
Stealth Startup
|
Argentina

06 ago

Stealth Startup

Argentina

Stealth Startup in Argentina is seeking a Transaction Monitoring & Compliance Specialist to help oversee cryptocurrency and stablecoin activity, conducting AML investigations and ensuring regulatory alignment across the business. You will review alerts, analyze patterns, and collaborate with Compliance, Risk, Operations, and Product teams to strengthen controls.

Candidates should have 3+ years in relevant fields and strong investigative skills in a fast-growing fintech.

📌 Crypto Compliance & Transaction Monitoring Analyst (Argentina)
🏢 Stealth Startup
📍 Argentina

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