Remote AML Investigator IC2

Compliance Investigator IC2 - 952 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...

Compliance Investigator IC2 - 952 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...

A technology and internet firm based in Guanajuato is seeking a Sanctions Investigator to conduct sanctions investigations and support compliance efforts. This full-time entry-level role requires fluent English, a relevant bachelor's degree, and 2+ years of experience in KYC/B, sanctions, or fraud investigation. The candidate should be able to work...

Compliance Investigator IC2 - 962 (Remote Mexico) 1 week ago Be among the first 25 applicants Job Description 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, you’ll tackle problems alongside...

Compliance Investigator IC2 - 962 (Remote Mexico) 1 week ago Be among the first 25 applicants Job Description 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, you’ll tackle problems alongside...

Sanctions Investigator (Remote Mexico) - 951 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 Etsy’s...

Sanctions Investigator (Remote Mexico) - 951 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 Etsy’s...

Overview:**Responsibilities**:As an FIU Specialist 1, you will minimize and prevent losses resulting from high risk and fraudulent monetary and non-monetary transactions. You will work under general supervision and demonstrate judgment capability to review and/or investigate routine risk issues. In accordance with departmental procedures and Federal...