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Global Compliance Analyst - AML/KYC & Regulatory Support
Wallbit
π
buenos aires, Argentina
Location
buenos aires
Posted
June 17, 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
Wallbit is seeking a Compliance Analyst to join their team in Buenos Aires. In this role, you will review transaction documents, assist with compliance due diligence like KYC and AML, and act as the primary contact for users regarding compliance-related inquiries.
The ideal candidate will have a degree in a relevant field, at least 2 years of experience in compliance, and strong communication skills. This position offers a contractor modality with global compensation and a young, dynamic team environment.
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