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Remote Operational Risk & KYT Analyst

Company

Trillion Digital Assets

Location

buenos aires, Argentina

Type

Full-time

Trillion Digital Assets in Buenos Aires seeks an Operational Risk Associate to ensure compliance and safeguard against financial crime across its operations. The role involves transaction monitoring, investigating alerts, and improving workflows utilizing blockchain analytics platforms.

Ideal candidates have a Bachelor’s degree, 1–2 years of operational risk experience, and strong skills in compliance and documentation. Benefits include a performance bonus and 20 days of PTO.

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