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Aml Qa Analyst: Compliance & Process Improvement (Santa Fe)

Framework Ventures
Location 📍 santa fé, Argentina
Posted 📅 May 30, 2026
Work Type ⏰ Full-time

Position Overview

Job Overview

A leading compliance firm in Argentina is seeking an individual to support their Compliance Department by analyzing processes and implementing best practices.

Responsibilities

This role requires strong analytical skills, attention to detail, and excellent communication abilities.

Qualifications

Adecuado candidates will have a Bachelor's degree in a relevant field, experience in project management, and a commitment to compliance excellence.

Preferred qualifications include ACAMS and Chainalysis designations.

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
santa fé, Argentina