FinCrime (AML) Analyst (Buenos Aires)
. Responsibilities - Investigate AML alerts escalated by the Transaction Monitoring Alert Triage Team, analyzing transactional data... in identifying suspicious activity. - Analyze blockchain data to uncover patterns, trends, and potential risks, providing clear...
Lugar: Buenos Aires | 29/06/2026 17:06:25 PM | Salario: S/. No Especificado | Empresa: Unchain Data