FinCrime AML Investigator – Crypto Compliance (Remote 20d/yr)

Blockchain is seeking a FinCrime (AML) Analyst to join our Financial Intelligence Unit in Buenos Aires. This role involves investigating suspicious activities and mitigating financial crime risks in the cryptocurrency space.

As an Analyst, you will analyze transactional patterns, provide insights, and enhance transaction monitoring systems. Ideal candidates have 3+ years in AML or compliance, strong analytical skills, and integrity in their work. This position is based in our Palermo office with a competitive salary and performance bonuses.