Data & Payments Compliance Analyst (Aml & Kyt) (Merlo)

Overview

Framework Ventures is looking for a Data & Payments Analyst in Buenos Aires, Argentina, to enhance compliance and payment functions.

Responsibilities

• Assist with transaction monitoring
• Conduct KYT activities
• Ensure operational efficiency in payment processes

Qualifications

The idóneo candidate will have analytical experience and AML knowledge, along with the ability to work independently and a willingness to develop competencies in AML and blockchain technology.

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