Remote KYC

hace 5 días

Puebla, México Braintrust A tiempo completo

A technology company in Puebla, Mexico is hiring a Compliance Investigator IC2 to ensure compliance with seller verification processes. Responsibilities include enforcing policies, conducting investigations, and communicating with sellers. Ideal candidates have 2+ years in KYC/B or fraud investigation and strong English skills. This full-time remote role offers flexible work arrangements and a collaborative environment.
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  • Remote Sanctions Investigator

    hace 5 días

    Puebla, México Braintrust A tiempo completo

    A leading technology company is seeking a Sanctions Investigator (Remote Mexico). The role involves conducting sanctions investigations and ensuring compliance with global economic sanctions. Candidates should have experience in KYC/B, AML, or fraud investigation. This is a full-time position with flexible work arrangements. Ideal candidates will possess...

  • Remote AML Investigator – Entry Level

    hace 5 días

    Puebla, México Braintrust A tiempo completo

    A leading technology company is looking for an entry-level AML Investigations Specialist to enhance transaction monitoring measures and ensure compliance with AML policies. This full-time, remote role entails conducting thorough investigations, collaborating with multiple stakeholders, and maintaining effective communication with sellers. Candidates should...

  • Sanctions Investigator

    hace 6 días

    Puebla, México Braintrust A tiempo completo

    Sanctions Investigator (Remote Mexico) - 951 Join to apply for the Sanctions Investigator (Remote Mexico) - 951 role at Braintrust Job Description 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...

  • Sanctions Investigator

    hace 5 días

    Puebla, México Braintrust A tiempo completo

    Sanctions Investigator (Remote Mexico) - 951 Join to apply for the Sanctions Investigator (Remote Mexico) - 951 role at Braintrust Job Description 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...

  • Compliance Investigator IC2

    hace 6 días

    Puebla, México Braintrust A tiempo completo

    Job Description The 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 potential risk of suspicious activity in the...

  • Compliance Investigator IC2

    hace 5 días

    Puebla, México Braintrust A tiempo completo

    Job Description The 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 potential risk of suspicious activity in the...