KYC & AML Analyst—Blockchain Compliance
Location
santa fe, santa fe
Job Type
Full-time
Category
Mercadotecnia y medios de comunicación, Gestión y operaciones
Posted
June 04, 2026
Framework Ventures in Argentina is seeking a candidate to support the Compliance Team by conducting KYC reviews and ensuring a robust understanding of customer profiles and risks.
The ideal candidate will have expertise in Open Source Intelligence, analytical skills, and experience with case management and name-scanning software. Fluency in Turkish or Portuguese is preferred. The role involves continuous self-development in blockchain technology and compliance procedures.
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