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AML QA Analyst: Compliance & Process Improvement

Company

Framework Ventures

Location

gran buenos aires, Argentina

Type

Full-time

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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