KYC & AML Investigator - Blockchain & OSINT

Framework Ventures, a leading compliance firm in Argentina, seeks a candidate for their Compliance Team. You'll support KYC reviews, assess client risk profiles, and assist with various internal projects.

Ideal candidates will be fluent in Turkish or Portuguese and have experience with OSINT methodologies. The role offers opportunities to expand your AML knowledge and delve into blockchain technology while emphasizing professional communication and regulatory compliance responsibilities.