Aml Qa Analyst: Compliance & Process Improvement (San Luis)

Framework Ventures · san luis, san luis, Argentina

Location
san luis
Job Type
Full-time
Posted
June 20, 2026

Job Description

A leading compliance firm in Argentina is seeking an individual to support their Compliance Department by analyzing processes and implementing best practices.

This role requires strong analytical skills, attention to detail, and excellent communication abilities.

Adecuado candidates will have a Bachelor's degree in a relevant field, experience in project management, and a commitment to compliance excellence.

Preferred qualifications include ACAMS and Chainalysis designations.

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