Veta Virtual is seeking an AML Analyst to monitor and investigate suspicious activity across a integral kiosk network and digital platforms within the cryptocurrency sector.
You will conduct KYC/CDD reviews, screen against sanctions lists, prepare SARs, and engage regulators and auditors as needed. This role emphasizes judgment over checkbox compliance and requires based in LATAM or Europe for a remote setup.
📌 Remote AML Analyst — Crypto Compliance (Argentina)
🏢 Veta Virtual
📍 Argentina
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