Remote AML

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

A leading global blockchain ecosystem is seeking a compliance manager located in Mexico. The role involves driving compliance and regulatory matters, preparing reports for senior management, and developing compliance policies. Candidates should have over 15 years of relevant experience, strong organizational and communication skills, and knowledge of...

A leading global blockchain ecosystem is seeking a compliance manager located in Mexico. The role involves driving compliance and regulatory matters, preparing reports for senior management, and developing compliance policies. Candidates should have over 15 years of relevant experience, strong organizational and communication skills, and knowledge of...

**We’re hiring!**At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives providing...

**We’re hiring!** At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives...

AML Investigator (Fully Remote, Worldwide)The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe.From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible...

**Location**:- Remote, Mexico City, MexicoDepartment:- Financial Crimes Risk ManagementK2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring...

**Location**: - Remote, Mexico City, Mexico Department: - Financial Crimes Risk Management K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction...

Reclutador: David Reyes Posición: Anti-money laundering (AML) Tool configurator and Integrator Ubicación: México Industria: TI (Tecnologías de la información) Modalidad de trabajo: Remoto si es en interior de la República, Híbrido en CDMX Tus funciones: - Configuran los controles AML y los requisitos KYC, entregará la arquitectura AML requerida en...

K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.**Responsibilities**- Work on...