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Remote Compliance Analyst - AML/KYC & Blockchain

Company

CrewBloom

Location

santa fe capital, Argentina

Type

Full-time

CrewBloom is seeking a Compliance Analyst to ensure adherence to regulations and conduct compliance reviews. The ideal candidate will have a robust understanding of AML/CFT and KYC/CDD, alongside experience with tools like Chainalysis.

This part-time role offers flexibility, emphasizing analytical skills and effective communication across various teams. Responsibilities include preparing compliance documentation and performing risk assessments.

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