📍 Local Job Near You
FinCrime AML Investigator – Crypto Compliance (Remote 20d/yr)
Blockchain
📍
buenos aires, Argentina
Location
buenos aires
Posted
June 29, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Blockchain is seeking a FinCrime (AML) Analyst to join our Financial Intelligence Unit in Buenos Aires. This role involves investigating suspicious activities and mitigating financial crime risks in the cryptocurrency space.
As an Analyst, you will analyze transactional patterns, provide insights, and enhance transaction monitoring systems. Ideal candidates have 3+ years in AML or compliance, strong analytical skills, and integrity in their work. This position is based in our Palermo office with a competitive salary and performance bonuses.
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