KYC/AML Onboarding Analyst for Blockchain Investigations

Framework Ventures, a leading compliance firm in Argentina, is looking for a candidate to join their Compliance Team. The role involves supporting KYC reviews, assessing client risk profiles, and assisting with various internal projects.

Ideal candidates should be fluent in Turkish or Portuguese, have experience in OSINT methodologies, and demonstrate professional communication skills. Opportunities to expand your AML knowledge and engage with blockchain technology are also provided.