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Remote AML/KYC Analyst - Part-Time

Company

CrewBloom

Location

partido de vicente lópez, Argentina

Type

Full-time

CrewBloom is seeking a Compliance Analyst in Mendoza, Argentina to conduct compliance reviews and prepare necessary documentation while adhering to regulations. This part-time role requires expertise in AML/CFT, KYC/CDD, and experience with blockchain tools like Chainalysis.

The position offers flexibility to work from home, requiring strong analytical skills and clear communication across teams while reviewing documents and performing risk assessments.

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