Aml Qa Analyst: Compliance & Process Optimization (Venado Tuerto)

Overview

Framework Ventures, a leading compliance firm in Argentina, is seeking an individual to support their Compliance Department by analyzing processes and implementing best practices.

Responsibilities

This role demands strong analytical skills, attention to detail, and excellent communication abilities.

Qualifications

Candidates should have a Bachelor's degree and experience in project management, with preferred qualifications including ACAMS and Chainalysis designations.

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