Crypto Compliance Investigator: Financial Crime & SARs

Blockchain, located in Buenos Aires, is seeking a Law Enforcement Specialist to join their team. The role involves supporting the company's global compliance program, with a focus on financial crime prevention. Candidates should have at least 3 years of relevant experience, strong analytical skills, and knowledge of AML regulations.

The position requires drafting investigation reports, analyzing customer profiles, and conducting complex investigations. This is an in-office role with hybrid options for remote work and a competitive full-time salary.