Senior Compliance Analyst

📋 Description

• Support the MLRO in managing the local AML/CFT compliance framework, ensuring adherence to
• Act as Deputy MLRO for Argentina, supporting local AML/CFT obligations, regulatory reporting, and
• Support cross-site transaction monitoring activities and coordinate with global Financial Crime
• Assist in preparing responses to regulatory information requests, inspections, and inquiries from
• Support financial crime risk assessments, compliance monitoring, testing, and remediation
• Provide Compliance support across LATAM markets, including KYC/EDD matters, regulatory

🎯 Requirements

• 3+ years of experience in AML/CFT compliance within the cryptocurrency industry, financial
• Hands-on experience in transaction monitoring, AML investigations, KYC/CDD, and EDD processes.
• Hands-on experience in analyzing suspicious transactions and preparing Suspicious Activity Reports
• Knowledge of Argentine AML/CFT regulations and local regulatory requirements, particularly UIF and
• Experience supporting regulatory reporting, compliance reviews, and audit processes.
• Strong analytical skills, attention to detail, and the ability to work independently and manage

🎁 Benefits

• Competitive total compensation package
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants