Remote AML Investigator

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...

A leading financial technology company is seeking an investigator in Mexico City to manage AML investigations related to cryptocurrencies. The candidate will utilize blockchain analytics tools and apply their expertise in financial crimes within the crypto sector. The role emphasizes collaboration and demands strong analytical and research skills, along with...

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...

The Original Bitcoin Exchange Inspired by Bitcoins 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 technologyensuring that everyone everywhere has the...

The Original Bitcoin Exchange Inspired by Bitcoins 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 technologyensuring that everyone everywhere has the...

Sanctions Investigator (Remote Mexico) - 951 Join to apply for the Sanctions Investigator (Remote Mexico) - 951 role at Braintrust The Sanctions Investigations team conducts sanctions investigations to help ensure Etsy and our international community remain in compliance with global economic sanctions requirements. This team sits within Etsy’s Regualted...

Sanctions Investigator (Remote Mexico) - 951 Join to apply for the Sanctions Investigator (Remote Mexico) - 951 role at Braintrust The Sanctions Investigations team conducts sanctions investigations to help ensure Etsy and our international community remain in compliance with global economic sanctions requirements. This team sits within Etsy’s Regualted...

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...