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KYC & AML Onboarding Analyst - Blockchain Investigations

Framework Ventures
Location 📍 remote, Argentina
Posted 📅 June 01, 2026
Work Type ⏰ Full-time

Position Overview

A leading compliance firm based in Argentina is seeking a candidate to join their Compliance Team. You will support KYC reviews, assess client risk profiles, and assist with various internal projects. Candidates should be fluent in Turkish or Portuguese and possess experience in OSINT methodologies. The role offers opportunities to expand AML knowledge and engage with blockchain technology. The position emphasizes professional communication and regulatory compliance responsibilities. #J-18808-Ljbffr

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Job Details

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