Remote AML/KYC Compliance Analyst — Part-Time & Flexible

CrewBloom

📍 tandil, buenos aires, Argentina

Full-time Gestión y operaciones

Job Description

CrewBloom is currently seeking a Compliance Analyst to conduct compliance reviews and prepare necessary documentation from their home in Buenos Aires. This part-time position offers flexibility while analyzing compliance with regulations.

The ideal candidate will have a robust understanding of AML/CFT, KYC/CDD, and experience with blockchain tools like Chainalysis, which are essential for performing effective risk assessments.

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