Global Compliance Analyst - AML/KYC & Regulatory Support

Wallbit · buenos aires, buenos aires, Argentina

Location
buenos aires
Job Type
Full-time
Posted
June 22, 2026

Job Description

Wallbit is seeking a Compliance Analyst to join their team in Buenos Aires. In this role, you will review transaction documents, assist with compliance due diligence like KYC and AML, and act as the primary contact for users regarding compliance-related inquiries.

The ideal candidate will have a degree in a relevant field, at least 2 years of experience in compliance, and strong communication skills. This position offers a contractor modality with global compensation and a young, dynamic team environment.

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