Data & Payments Compliance Specialist (Merlo)

Overview

Framework Ventures is seeking a Data & Payments Analyst to support compliance and payment functions in Argentina.

Responsibilities

• Assist with transaction monitoring.
• Conduct KYT (Know Your Transaction) activities.
• Support payment processes and ensure operational efficiency and accuracy.

Qualifications

• Experience in analytical roles.
• Knowledge of AML principles.
• Ability to work independently with minimal supervision.
• Willingness to develop competencies in AML and blockchain technology.