Compliance Analytics Associate

Onsite Buenos Aires

blockchain compliance

greenhouse

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Job description

Join a compliance team in Buenos Aires to support anti-money laundering and financial crime efforts. You'll work with blockchain technology and transaction monitoring in a fast-paced fintech environment.

Details

Buenos Aires, in-office four days a week
3+ years of experience in Compliance, AML, or related fields
Hands-on experience with Chainalysis
Competitive salary and equity

The work

Investigate wallet addresses and transaction histories using Chainalysis
Define and implement on-chain monitoring and travel rule strategies
Support the development of transaction monitoring rules and risk indicators
Provide guidance and training on blockchain investigations to the Compliance team