Kyc/Aml Onboarding Analyst For Blockchain Investigations (Salta)

Framework Ventures, a leading compliance firm in Argentina, is looking for a new team member to join their Compliance Team.

This role involves supporting KYC reviews, evaluating client risk profiles, and contributing to various internal projects.

Candidates fluent in Turkish or Portuguese and experienced in OSINT methodologies will have the opportunity to expand their AML knowledge and engage with blockchain technology.

The position emphasizes effective professional communication and maintaining regulatory compliance.