Remote Crypto AML & Transaction Monitoring Specialist

Prudence Holdings in Buenos Aires is seeking a Financial Intelligence Unit Associate specializing in Transaction Monitoring. You will investigate AML alerts and analyze blockchain data to assess potential money laundering risks. The role requires strong analytical skills and experience in compliance. Working closely with internal teams, you will document findings and improve AML detection strategies.

This position is based in the Palermo office, requiring in-office presence four days per week and offers a competitive salary, performance bonuses, and perks like Apple equipment.