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.