Opportunity Description
Framework Ventures is seeking a Compliance Analyst in San Carlos de Bariloche, Argentina. The primary responsibility includes supporting the Compliance Team by prioritizing and completing KYC reviews, assessing customer risk profiles, and ensuring robust regulatory compliance.
The ideal candidate should be fluent in Turkish or Portuguese and possess strong analytical skills with a background in Open Source Intelligence methodologies. This role offers opportunities for continuous self-development and cross-training in AML practices.
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