Blockchain Compliance Analytics Associate – AML (Buenos Aires)

Blockchain Compliance Analytics Associate – AML (Buenos Aires)

31 ago
|
Blockchai
|
Buenos Aires

31 ago

Blockchai

Buenos Aires

Blockchain in Buenos Aires is hiring a Compliance Analytics Associate to strengthen on-chain monitoring and sanctions controls. You’ll work under the Americas Head of Compliance, supporting AML, CTF, and blockchain investigations with Chainalysis, Notabene, and AI-enabled tooling.
The role requires collaboration with Product and Engineering to automate workflows and improve investigations. You’ll assess wallet activity, establish risk indicators, and ensure travel rule compliance while shaping

📌 Blockchain Compliance Analytics Associate – AML (Buenos Aires)
🏢 Blockchai
📍 Buenos Aires

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