FinCrime (AML) Analyst (Buenos Aires)

. WHAT YOU WILL DO: - Investigate AML alerts escalated by the Transaction Monitoring Alert Triage Team, analyzing transactional data to assess potential... and potential typologies. - Provide feedback to improve transaction monitoring rules and systems, ensuring efficiency...

Lugar: Buenos Aires | 31/07/2026 17:07:08 PM | Salario: S/. No Especificado | Empresa: Blockchain.com