FinCrime (AML) Analyst
Blockchain.com
Location: Buenos Aires
FinCrime (AML) Analyst at Blockchain.com in Buenos Aires **What you'll do** - Investigate escalated AML alerts - Analyze transactional patterns for financial crime risks - Provide feedback on transaction monitoring rules - Document and report investigation findings **What they're looking for** - Minimum of 3 years in AML or compliance - Experience with financial investigations - Strong analytical skills - Ability to work in a fast-paced environment **Details** - Location: Buenos Aires - Type: Not specified