Crypto AML Investigator – Blockchain Analytics

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...

A prominent fintech firm is looking for an experienced Investigator in Mexico City to join their AML Team. This role focuses on investigating financial crimes using cryptocurrency and blockchain analysis tools. You will perform detailed analyses, file necessary reports, and conduct open-source research. Candidates should have at least 3 years of experience...

A 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...

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...

About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll be part of a mission-driven community dedicated to enhancing the global economy and increasing...

About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll be part of a mission-driven community dedicated to enhancing the global economy and increasing...

Title And Summary Manager, Legal Compliance – Crypto Overview At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Manager, Legal Compliance – Crypto reports to the Director, Legal Compliance MTS. MTS is an enterprise asset within Mastercard’s Commercial and...

Title And Summary Manager, Legal Compliance – Crypto Overview At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Manager, Legal Compliance – Crypto reports to the Director, Legal Compliance MTS. MTS is an enterprise asset within Mastercard’s Commercial and...

Who we areAbout StripeAt Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you\'ll be part of a mission-driven community dedicated to enhancing the global economy and...

Who we areAbout StripeAt Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you\'ll be part of a mission-driven community dedicated to enhancing the global economy and...