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Remote Compliance Analyst - AML/KYC & Blockchain

Company

CrewBloom

Location

córdoba, provincia de córdoba

Type

Full-time

CrewBloom is seeking a Compliance Analyst to oversee compliance reviews and documentation, ensuring regulatory adherence. The ideal candidate should have thorough knowledge of AML/CFT and KYC/CDD practices, along with familiarity with blockchain tools like Chainalysis.

This part-time position allows for working from home, emphasizing analytical skills and effective communication among different teams during document reviews and risk assessments.

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