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Remote AML/KYC Compliance Analyst (Part-Time)

Company

CrewBloom

Location

neuquén, Argentina

Type

Full-time

CrewBloom is searching for a Compliance Analyst based in Buenos Aires, Argentina. This part-time role is designed for candidates with a strong understanding of AML/CFT, KYC/CDD, and experience with blockchain tools such as Chainalysis. You will conduct compliance reviews, prepare documentation, and ensure adherence to regulations while working flexibly from home.

The ideal candidate will demonstrate analytical skills and clear communication abilities across teams while performing risk assessments and reviewing essential documents.

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