Full-time
Remote AML/KYC Compliance Analyst (Part-Time)
Posted by CrewBloom • moreno, buenos aires, Argentina
About the Role
CrewBloom is seeking a Compliance Analyst to conduct compliance reviews and documentation to ensure adherence to regulations. The ideal candidate will have a strong background in AML/CFT and KYC/CDD, along with experience using blockchain tools like Chainalysis.
This part-time role offers the flexibility to work from home and requires strong analytical skills and clear communication while engaging with various teams during the document review process and risk assessments.
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