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FinCrime AML Investigator – Crypto Compliance (Remote 20d/yr)

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Blockchain
📍 buenos aires, Argentina
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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.

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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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📍 Location Details

🌆
City
buenos aires
🗺️
Country
Argentina
🚗
Commute
Local Area

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