Crypto Compliance Investigator - SARs, Forensics & Equity

Prudence Holdings in Buenos Aires is seeking a Law Enforcement Specialist to support their compliance program. This role involves reviewing intelligence, conducting complex investigations, and reporting suspicious activities. Ideal candidates have at least three years of financial crime experience and knowledge of relevant laws. The position offers a competitive salary, performance-based bonuses, and the flexibility of remote work for up to 20 days a year. Join a global leader in cryptocurrency and contribute to fraud prevention in an innovative environment.
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