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Remote AML/KYC Compliance Analyst (Part-Time)

Company

CrewBloom

Location

santa fe capital, Argentina

Type

Full-time

CrewBloom is seeking a Compliance Analyst to ensure compliance with regulations, conduct review processes, and prepare documentation. This part-time position allows for remote work and offers the flexibility suited for those with strong analytical skills.

The ideal candidate will have expertise in AML/CFT and KYC/CDD, and familiarity with blockchain tools like Chainalysis is essential. Excellent communication skills across teams are also required for effective document review and risk assessment.

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