Remote KYC & AML Analyst - Blockchain Investigations

Framework Ventures in Ciudadela, Buenos Aires is seeking a Compliance Support Specialist to assist the Compliance Team with KYC reviews and risk assessments. The candidate will need excellent analytical skills and the ability to communicate effectively with clients to obtain necessary KYC documentation.

Responsibilities include supporting regulatory projects and developing knowledge in blockchain technology and compliance practices. Ideal candidates should have a keen interest in continuous self-development and risk mitigation related to money laundering and sanctions violations.