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KYC & AML Onboarding Analyst - OSINT (Turkish/Portuguese)

Framework Ventures

salta, salta, Argentina Full-time June 14, 2026
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Opportunity Description

Framework Ventures, a leading compliance firm in Argentina, is seeking a new team member for their Compliance Team. The role involves supporting KYC reviews and evaluating client risk profiles while contributing to internal projects.

Fluency in Turkish or Portuguese and experience in OSINT methodologies are essential for candidates looking to expand their AML knowledge and engage with blockchain technology.

The position emphasizes effective professional communication and maintaining regulatory compliance.

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Full-time Finanzas

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