CrewBloom

Remote Compliance Analyst – AML/KYC & Blockchain

📍 buenos aires, ciudad autónoma de buenos aires, Argentina ⏰ Full-time

Description

CrewBloom is looking for a Compliance Analyst in Buenos Aires to conduct reviews and prepare compliance documentation while ensuring adherence to regulations. This part‐time role offers flexibility to work from home.

The ideal candidate will possess strong knowledge of AML/CFT and KYC/CDD, along with experience using blockchain tools like Chainalysis. Analytical skills and clear communication across various teams are essential for performing risk assessments.

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