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KYC & AML Analyst—Blockchain Compliance

Framework Ventures
Location 📍 municipio de formosa, Argentina
Posted 📅 June 05, 2026
Work Type ⏰ Full-time

Position Overview

Framework Ventures in Argentina is seeking a candidate to support the Compliance Team by conducting KYC reviews and ensuring a robust understanding of customer profiles and risks.

The ideal candidate will have expertise in Open Source Intelligence, analytical skills, and experience with case management and name-scanning software. Fluency in Turkish or Portuguese is preferred. The role involves continuous self-development in blockchain technology and compliance procedures.

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Job Details

Employment Type
Full-time
📊
Category
Mercadotecnia y medios de comunicación, Gestión y operaciones
🏠
Work Arrangement
On-site
📍
Location
municipio de formosa, Argentina