Blockchain is seeking a Compliance Analytics Associate to join the Americas Compliance team in our Palermo office. You will define and implement on-chain monitoring, travel rule strategy, and collaborate with Product/Engineering to automate workflows for transaction monitoring and blockchain investigations.
You will use Chainalysis to investigate wallet activity, review sanctions exposure, and support development of risk indicators and monitoring rules.
📌 Blockchain Compliance Analytics Associate: AML (Buenos Aires)
🏢 Prudence Holdings
📍 Buenos Aires
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