AML Compliance Analyst - LibertyX page is loadedAML Compliance Analyst - LibertyXApply locations BUENOS AIRES CITY, ARG time type Full time posted on Posted 23 Days Ago job requisition id RAbout NCR AtleosNCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize self-service availability for financial institutions and retailers across the globe.Position: AML Compliance Analyst – Liberty XLocation: Buenos Aires – CABA – HybridWho We Are:LibertyX provides software that powers the largest nationwide network for consumers to buy and sell bitcoin. From your neighborhood ATM to your local CVS (Compliance Verification System), you can purchase bitcoin instantly with your debit card or cash. With 10,000 ATMs and 20,000 chain stores across the U.S., you can buy bitcoin on every block with LibertyX.Position Overview- The Anti-money laundering Compliance Analyst plays a key role in ensuring the implementation of the firm’s BSA/AML program (BSA, AML and OFAC = regulatory compliance and prevention of financial crimes). In this role you will primarily be responsible for identifying, investigating and reporting potential money laundering, fraud or other suspicious activity. The ideal candidate is a digital native with a passion for cryptocurrency who possesses strong analytical, investigative and writing skills, and works well in a fast-paced environment. In this role you will also work closely with the engineering and customer operations teams.Primary Responsibilities:- Review system-generated transaction monitoring alerts, analyze customer transactional activity and
