Senior Compliance Investigator – Global Investigations

A global medical technology leader is seeking a Compliance Investigator to enhance investigation processes and ensure adherence to compliance regulations. The role requires a Bachelor's degree and a minimum of 5 years' experience in compliance and internal investigations, especially within the health care/life sciences industry. Candidates must be fluent in...

A 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...

Role 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....

Role 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....

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...

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...

A major engineering and construction company located in Ciudad de México is seeking an experienced investigator. Responsibilities include managing internal investigations regarding ethical violations, conducting interviews, and preparing detailed reports. Candidates should have over 11 years of experience, advanced English certification, and be available to...

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...

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...

A global technology company in Mexico City seeks an AML Investigator to conduct comprehensive investigations on cryptocurrency-related financial crimes. The ideal candidate will have at least 3 years of experience, with 2 years specifically in the crypto space, and skilled in using blockchain analytics tools. You'll draft and file Suspicious Activity Reports...