Blockchain is seeking an outstanding Compliance Analyst Associate to support AML, CTF, sanctions and financial crime framework, with accountability for transaction monitoring and blockchain investigations.
You will work with Product and Engineering to design, automate and continuously improve the compliance function, including AI-enabled tools to speed investigations and enhance quality. This is a growth-focused fintech role with integral exposure.
📌 Crypto Compliance Analyst (Buenos Aires)
🏢 Unchain Data
📍 Buenos Aires
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