This is a dual-role position where the successful candidate will act both as Telcoin’s Compliance Officer in Argentina, responsible for Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance, and as our local Country Representative, providing oversight for general operations and serving as our primary liaison with regulators and local partners.

You’ll take full ownership of onboarding, becoming the go-to expert for resolving any issues - around KYC and AML checks - ensuring investments are processed smoothly and without delay. Proactively support investors and companies experiencing difficulties with Odin’s automated KYC/AML workflows and assist investors with tracing missing payments.

As a Member of Compliance, Sanctions you will assist in the design, development and roll out of Anchorage Digital’s Sanctions Compliance Program. You will be an expert with deep understanding and knowledge of regulatory requirements on Sanctions Screening, OFAC Reporting, and Travel Rule/Value Transfer regulations. You'll work across different financial crime compliance areas leveraging intuitive systems, such as blockchain analytics and screening tools.

Conduct in-depth reviews of transactional activity, internal KYC records, and open source research in accordance with regulatory reporting requirements to identify and expand upon existing Anti-Money Laundering (AML) and fraud typologies. Monitor daily, weekly, and monthly reports to help identify suspicious activity and refer alerts to the Financial Intelligence Unit. Leverage expertise to assist in the identification of unusual financial activity indicating potential money laundering, terrorist financing, and fraud.

No prior experience required! We offer comprehensive on-the-job training to help you develop your skills in financial crime compliance. As an Entry-level AML Investigator, you'll analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC.

Leverage blockchain analytics and financial crime expertise to conduct in depth investigations and analysis in support of Coinbase’s BSA/AML program. Conduct reviews of higher risk cases referred by partner teams, which may involve high volume transaction activity, potential fraud or money laundering rings, terror financing or human trafficking concerns, politically exposed persons (PEPs), high-profile individuals, etc.

Collaborate with legal, marketing, finance, and other departments. Perform KYC checks for new and existing customers, including identity verification, risk assessment, and PEP/sanctions screening. Conduct onboarding of legal entities to financial institutions. Review and assess documentation for individual and business clients in line with AML regulations and internal policies. Stay updated on AML laws, regulatory changes, and industry best practices. Assist with internal and external regulatory requests.

Draft, review, and negotiate a wide variety of commercial contracts including supplier agreements, affiliate/partner agreements, white-label deals, software and licensing contracts, and NDAs; Collaborate with procurement, marketing, finance, and product teams to support day-to-day business operations. Support regulatory audits and ongoing license maintenance.