Data & Payments Compliance Specialist (Salta)
Location
salta, salta
Job Type
Full-time
Category
Gestión y operaciones
Posted
June 08, 2026
Overview
Framework Ventures is seeking a Data & Payments Analyst to support compliance and payment functions in Argentina.
Responsibilities
- Assist with transaction monitoring.
- Conduct KYT (Know Your Transaction) activities.
- Support payment processes and ensure operational efficiency and accuracy.
Qualifications
- Experience in analytical roles.
- Knowledge of AML principles.
- Ability to work independently with minimal supervision.
- Willingness to develop competencies in AML and blockchain technology.