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Remote AML/KYC Compliance Analyst - Part-Time

Company

CrewBloom

Location

buenos aires, ciudad autónoma de buenos aires

Type

Full-time

CrewBloom is seeking a Compliance Analyst located in Bahía Blanca, Buenos Aires, to conduct compliance reviews and prepare necessary documentation. This part-time position allows for flexible remote work.

The ideal candidate should have robust knowledge of AML/CFT regulations, KYC/CDD processes, and experience with blockchain tools like Chainalysis. Strong analytical and communication skills are required to effectively perform risk assessments and collaborate with various teams.

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