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Remote AML/KYC Compliance Analyst (Part-Time)

Company

CrewBloom

Location

mar del plata, buenos aires

Type

Full-time

CrewBloom is seeking a part-time Compliance Analyst in Buenos Aires who will conduct reviews and prepare compliance documentation while ensuring adherence to regulations. Candidates must have strong knowledge of AML/CFT, KYC/CDD, and experience with tools like Chainalysis.

This role offers flexibility to work from home, requiring analytical skills and effective communication with various teams during document reviews and risk assessments.

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