Job Description
Prudence Holdings in Buenos Aires is seeking an FIU Associate specializing in Transaction Monitoring. In this role, you will investigate suspicious activity, analyze transaction patterns, and enhance monitoring systems across a leading digital asset platform. The ideal candidate will have at least 3 years of experience in AML or a related field, strong analytical skills, and excellent communication abilities.
This is a full-time position in our Palermo office, requiring in-office presence four days a week, with competitive salary and performance-based bonuses.
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