Blockchain.com is seeking an experienced FinCrime (AML) Analyst to join our Financial Intelligence Unit in Buenos Aires. You will investigate complex money-laundering cases, analyze transactional data, and refine monitoring rules to improve accuracy.
Strong English, integrity, and teamwork are essential as you collaborate across departments and handle source-of-funds requests. The role includes four days per week in-office at our Palermo location and up to 20 remote work days per year.
📌 FinCrime AML Analyst — On-Chain Investigations (Argentina)
🏢 Blockchain.Com
📍 Argentina
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