About this role
FIU Associate at Blockchain.com. Location: Buenos Aires, ., Argentina. Role: Investigating alerts, Analyzing transactions, Refining rules Requirements: Minimum 3 years AML/compliance experience; strong analytical skills; English proficiency; able to work independently and in teams; MS Excel/Word; fintech/crypto experience preferred. Category: Legal and Compliance Seniority: Mid Level Tools: Excel, Google Sheets, Word Commitment: Full Time Workplace: Hybrid Languages: English