fireblocks

Lever, Inc. is seeking a Senior AML & Crypto Officer based in Mexico to lead complex investigations into AML, sanctions, fraud, and crypto-related financial crime risks.You will review customer profiles, transaction activity, source of funds, and unusual behavior, utilizing blockchain analytics tools such as Chainalysis, Elliptic, and Fireblocks, while...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in Mexico. This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related financial crime risks.You will lead...