Remote Crypto Risk & KYT Monitoring Specialist

A leading compliance and risk management firm is seeking an Operational Risk Associate to enhance transaction monitoring across fiat and digital asset rails. The role entails conducting case management for alerts, investigating suspicious activities, and ensuring compliance with regulatory frameworks. Ideal candidates possess a Bachelor’s degree and 1–2 years of experience in operational risk or compliance. The position is remote, with a preference for candidates based in Buenos Aires.
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