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KYC & AML Onboarding Analyst - Blockchain Investigations

Company

Framework Ventures

Location

remote, argentina

Posted

June 09, 2026

Position Overview

A leading compliance firm based in Argentina is seeking a candidate to join their Compliance Team. You will support KYC reviews, assess client risk profiles, and assist with various internal projects. Candidates should be fluent in Turkish or Portuguese and possess experience in OSINT methodologies. The role offers opportunities to expand AML knowledge and engage with blockchain technology. The position emphasizes professional communication and regulatory compliance responsibilities. #J-18808-Ljbffr

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