Full-time
Remote Compliance Analyst – AML/KYC (Zárate)
Posted by CrewBloom • zárate, buenos aires, Argentina
About the Role
CrewBloom is looking for a Compliance Analyst to conduct reviews and prepare compliance documentation while ensuring adherence to regulations. The idóneo candidate will possess strong knowledge of AML/CFT, KYC/CDD, and have experience with blockchain tools like Chainalysis.
This part-time role offers flexibility to work from home, requiring analytical skills and clear communication across various teams while reviewing documents and performing risk assessments.
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