Compliance Investigator IC2
hace 5 días
Compliance 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 potential risk of potentially suspicious activity in the marketplace. This team sits within Etsy’s Regulatory Operations, under the Financial Crimes team.This is a full-time remote position, reporting to the AML Investigations Manager. We offer flexible workplace policies that can accommodate work from home candidates.About The RoleThe AML Investigator is accountable and responsible for consistently meeting their individual productivity and quality targets with respect to the workflows that they execute, including the holistic review and disposition of transaction monitoring alerts and Suspicious Transaction Report filing, as appropriate. In support of that, the AML Investigator will:Understand and enforce Etsy’s AML Policy, acting as an expert point of contact for complex AML-related issues.Stay up-to-date with training, maintaining in-depth knowledge of Etsy’s evolving policies, product offerings, and shifting risk environment.Utilize Etsy’s internal tools as well as vendor tools to review and validate information provided by sellers, escalating concerns or questions to the AML Investigations Manager, as appropriate.Communicate efficiently and accurately with sellers about enforcement actions, as appropriate.Uphold AML service levels and performance metrics.Of course, this is just a sample of the kinds of work this role will require You should assume that your role will encompass other tasks, too, and that your job duties and responsibilities may change from time to time at Etsy's discretion, or otherwise applicable with local law.About YouIdeally you’ll bring:Fluent in EnglishBachelor’s degree preferred2+ years of experience in KYC/B, sanctions, AML, fraud investigation, or other e-commerce risk management experienceAbility to work well both independently and within a team structureExcellent written and verbal communication skillsComfortable providing and receiving feedback as a regular practiceWilling to work either a Sunday-Thursday or Tuesday-Saturday schedule (one weekend shift per week) as neededA positive, roll-up-your-sleeves-and-help attitudeA trust in and dedication to Etsy’s vision, mission and valuesSeniority LevelEntry levelEmployment TypeFull-timeJob FunctionOther, Information Technology, and ManagementIndustriesTechnology, Information and Internet #J-18808-Ljbffr
-
Compliance Investigator IC2
hace 3 días
Mexico City Braintrust A tiempo completoCompliance 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...
-
Compliance Investigator IC2
hace 5 días
Mexico City Braintrust A tiempo completoCompliance 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...
-
Mexico City Braintrust A tiempo completoA leading tech company is seeking a Compliance Investigator IC2 to join their remote team in Mexico City. This full-time position focuses on seller verification and risk management, requiring candidates to conduct investigations, enforce compliance policies, and communicate with sellers. Candidates should have 2+ years of experience in fraud investigation or...
-
Mexico City GE Vernova A tiempo completoA global technology company is seeking a Senior Compliance Investigator in Mexico City. The role involves leading complex investigations into violations of law and company policy, providing updates to stakeholders, and preparing reports on findings. The ideal candidate will have 7+ years experience in compliance or related fields and must be fluent in...
-
Remote AML Investigator – Crypto Compliance
hace 3 días
Mexico City Bitfinex A tiempo completoA leading cryptocurrency exchange is seeking an AML Investigator to conduct investigations related to unusual activity and recommend actions for risk mitigation. The role involves collaboration with various teams to ensure compliance with regulatory standards, utilizing strong analytical and investigative skills. Candidates are preferred to have a university...
-
Senior Compliance Investigator – Americas
hace 3 días
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....
-
Senior Compliance Investigator – Americas
hace 4 días
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....
-
Remote AML Investigator
hace 3 días
Mexico City Braintrust A tiempo completoA technology company is seeking a Compliance Investigator to assist in Anti-Money Laundering investigations. This entry-level role involves monitoring transactions, communicating with sellers about enforcement actions, and maintaining compliance with AML policies. Ideal candidates are fluent in English, hold a bachelor's degree, and have 2+ years of relevant...
-
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...
-
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...
