A leading global crypto company in Buenos Aires is seeking a FIU Associate specializing in Transaction Monitoring. This role involves investigating AML alerts, analyzing transaction patterns, and improving monitoring systems within a dynamic team. Candidates should have a minimum of 3 years of experience in AML compliance, strong analytical skills, and excellent communication abilities. The position is based in our Palermo office with a full-time schedule and offers competitive salary and equity options.
#J-18808-Ljbffr