Compliance Analytics Associate: Blockchain.comBlockchain.comBuenos Aires, Argentina Start Date09/16/2026Full-TimeThe Compliance Analytics Associate role at Blockchain.com is a full-time position in Buenos Aires, Argentina. The position works from the Palermo office four days each week and permits remote work from anywhere in the world for up to 20 days per year. The employer lists a salary based on experience and meaningful equity.The role covers on-chain monitoring, travel rule controls, financial-crime investigations, and compliance technology. The position reports to the Americas Head of Compliance and works with Engineering and Product teams. The employer describes Blockchain.com as a crypto company founded in 2011 with more than 90 million wallet holders, more than 40 million verified users, and over $1 trillion in crypto transactions facilitated.* Role: Compliance Analytics Associate* Employer: Blockchain.com* Location: Buenos Aires, Argentina* Employment: Full-time* Work mode: Palermo office four days per week, with up to 20 remote days per year* Pay:



Salary based on experience and meaningful equityApply For The Compliance Analytics Associate RoleApplicants submit their materials through the official application page. The role requires experience with compliance, AML, financial crime, KYC, or transaction monitoring, plus the ability to work with technical teams.## On-Chain Monitoring And Travel Rule ControlsThe associate defines and implements on-chain monitoring frameworks and travel rule processes. Daily work includes reviewing wallet addresses, transaction histories, transaction flows, alerts, and risk exposures with Chainalysis, ideally Chainalysis KYT. Notabene experience is preferred.The compliance program covers wallet screening, sanctions exposure, mixer and tumbler activity, jurisdiction risk, layering, obfuscation, asset movement, and wallet-network controls. The associate refines monitoring rules and thresholds, identifies crypto financial-crime ty

📌 Compliance Analytics Associate: Blockchain.com (Buenos Aires)
🏢 Wiredcurrencies
📍 Buenos Aires