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AML QA Analyst: Compliance & Process Improvement

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Framework Ventures
πŸ“ municipio de formosa, Argentina
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Location municipio de formosa
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Posted June 02, 2026
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Commute Local Area
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Job Description

A leading compliance firm in Argentina is seeking an individual to support their Compliance Department by analyzing processes and implementing best practices. This role requires strong analytical skills, attention to detail, and excellent communication abilities. Ideal candidates will have a Bachelor's degree in a relevant field, experience in project management, and a commitment to compliance excellence. Preferred qualifications include ACAMS and Chainalysis designations.
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πŸ“ Location Details

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City
municipio de formosa
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Country
Argentina
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Commute
Local Area

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