Compliance Investigator IC2
hace 2 días
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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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...
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Compliance Investigator IC2
hace 4 días
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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Compliance Investigator IC2
hace 2 días
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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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...
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Remote AML Investigator – Crypto Compliance
hace 2 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...
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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....
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Senior Compliance Investigator – Americas
hace 2 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....
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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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Remote AML Investigator
hace 2 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...
