Remote Sanctions Investigator – KYC/AML

Sanctions Investigator (Remote Mexico) - 951Join to apply for the Sanctions Investigator (Remote Mexico) - 951 role at Braintrust3 days ago Be among the first 25 applicantsJob DescriptionThe Sanctions Investigations team conducts sanctions investigations to help ensure Etsy and our international community remain in compliance with global economic sanctions...

Sanctions Investigator (Remote Mexico) - 951Join to apply for the Sanctions Investigator (Remote Mexico) - 951 role at Braintrust3 days ago Be among the first 25 applicantsJob DescriptionThe Sanctions Investigations team conducts sanctions investigations to help ensure Etsy and our international community remain in compliance with global economic sanctions...

A leading marketplace technology firm is seeking an AML Investigator to conduct transaction monitoring investigations and collaborate with internal teams to manage compliance. This full-time remote role requires a bachelor's degree and 2+ years of risk management experience. The selected candidate will partake in ongoing training to uphold AML service levels...

A tech organization seeks a Compliance Investigator to work remotely in Veracruz, Mexico. This entry-level role involves KYC/B and fraud investigations, ensuring seller identity verification, and maintaining communication with sellers about compliance. Candidates should have 2+ years of relevant experience, fluency in English, and a positive attitude. The...

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 potentially suspicious activity in...

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 potentially suspicious activity in...

Compliance Investigator IC2 - 954 (Remote Mexico) Join to apply for the Compliance Investigator IC2 - 954 (Remote Mexico) role at Braintrust. Seller Verification Specialist Etsy is the global marketplace for creative goods. We build, power, and evolve the tools and technologies that connect entrepreneurs with buyers around the world. As an Etsy employee,...

Compliance Investigator IC2 - 954 (Remote Mexico) Join to apply for the Compliance Investigator IC2 - 954 (Remote Mexico) role at Braintrust. Seller Verification Specialist Etsy is the global marketplace for creative goods. We build, power, and evolve the tools and technologies that connect entrepreneurs with buyers around the world. As an Etsy employee,...

Overview Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. My...

Overview Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. My...