Data & Payments Compliance Specialist (Caseros)

caseros, entre ríos, Argentina • Posted June 07, 2026

Job Type: Full-time
Location: caseros, entre ríos
Posted: June 07, 2026
Category: Gestión y operaciones
Application Deadline: July 17, 2026

Role Description

Overview

Framework Ventures is seeking a Data & Payments Analyst to support compliance and payment functions in Argentina.

Responsibilities

  • Assist with transaction monitoring.
  • Conduct KYT (Know Your Transaction) activities.
  • Support payment processes and ensure operational efficiency and accuracy.

Qualifications

  • Experience in analytical roles.
  • Knowledge of AML principles.
  • Ability to work independently with minimal supervision.
  • Willingness to develop competencies in AML and blockchain technology.

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