Compliance Investigator IC2
hace 20 horas
Compliance Investigator IC2 - 962 (Remote Mexico)Join to apply for the Compliance Investigator IC2 - 962 (Remote Mexico) role at Braintrust. This is a full‑time remote position that focuses on seller verification, compliance investigations, and risk management.ResponsibilitiesConduct in‑depth investigations of seller onboarding, bank account verification, and enhanced due diligence processes.Enforce Etsy policies regarding seller identity verification and act as an expert point of contact for complex verification issues.Stay current with training, maintain in‑depth knowledge of evolving policies, product offerings, and the shifting risk environment.Utilize internal tools and vendor tools to review and validate information provided by sellers, escalating concerns or questions to the manager as appropriate.Communicate efficiently and accurately with sellers about enforcement actions.Uphold service levels and performance metrics for seller verification.QualificationsFluent in English.Bachelor’s degree preferred.2+ years of experience in KYC/B, fraud investigation, or other e‑commerce risk management.Experience conducting sophisticated investigations and analysis (CDD/EDD).Strong written and verbal communication skills.Ability to work independently and within a team structure.Commitment to Etsy’s vision, mission, and values.Willingness to work variable schedules, including at least one weekend shift per week.Application deadline: 67 days from posting date. This position is currently open. #J-18808-Ljbffr
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Compliance Investigator IC2
hace 20 horas
Mexico City Braintrust A tiempo completoCompliance Investigator IC2 - 952 role at BraintrustJob DescriptionThe Anti-Money Laundering (AML) Investigations team conducts in-depth transaction monitoring investigations, handles time-sensitive communications, and collaborates with key partners including Legal, Compliance, Payments and support teams to help ensure that Etsy appropriately handles the...
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Senior Compliance Investigator – Americas
hace 20 horas
Mexico City GE Vernova A tiempo completoRole Summary/Purpose The Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. These investigations may be allegations of Conflict of Interest, Reporting and Recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance areas. The Sr....
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SR INVESTIGATOR
hace 4 semanas
Mexico City ICA FLUOR A tiempo completoSR InvestigatorAs an investigator, you will be part of a dynamic team and will be responsible for managing and executing investigations of reports related to alleged violations of the Code of Ethics and Conduct, and company policies. This includes cases of alleged discrimination, harassment, retaliation, financial and/or anti-corruption and regulatory...
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SR INVESTIGATOR
hace 4 semanas
Mexico City ICA FLUOR A tiempo completoSR InvestigatorAs an investigator, you will be part of a dynamic team and will be responsible for managing and executing investigations of reports related to alleged violations of the Code of Ethics and Conduct, and company policies. This includes cases of alleged discrimination, harassment, retaliation, financial and/or anti-corruption and regulatory...
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Crypto AML Investigator
hace 4 semanas
Mexico City Stripe A tiempo completoA leading financial technology firm in Mexico City seeks a Financial Crimes Investigator. In this role, you will conduct comprehensive investigations into cryptocurrency transactions, utilizing blockchain analytics tools to ensure compliance and prevent fraud. Candidates should have a strong background in financial crimes with a focus on crypto, excellent...
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Sanctions Investigator
hace 20 horas
Mexico City Braintrust A tiempo completoSanctions Investigator (Remote Mexico) - 951 Join to apply for the Sanctions Investigator (Remote Mexico) - 951 role at Braintrust The Sanctions Investigations team conducts sanctions investigations to help ensure Etsy and our international community remain in compliance with global economic sanctions requirements. This team sits within Etsy’s Regualted...
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SR INVESTIGATOR
hace 20 horas
Mexico City ICA FLUOR A tiempo completoAs an investigator, you will be part of a dynamic team and will be responsible for managing and executing investigations of reports related to alleged violations of the Code of Ethics and Conduct, and company policies. This includes cases of alleged discrimination, harassment, retaliation, financial and/or anti‑corruption and regulatory compliance matters,...
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Fraud Investigator
hace 2 semanas
Mexico City Aramco A tiempo completoAramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world's largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of...
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Fraud Investigator
hace 2 semanas
Mexico City Aramco A tiempo completoAramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world’s largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of...
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Fraud Investigator
hace 1 semana
Mexico City Aramco A tiempo completoAramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world’s largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of...
