Remote AML Investigator – Crypto Compliance

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...

A major financial services company is seeking a Manager, Legal Compliance - Crypto in Mexico City. This role involves managing compliance operations for crypto services, mentoring a team, and ensuring adherence to regulatory requirements. Candidates should have a strong background in AML, compliance, and cryptocurrency investigations, alongside relevant...

A technology company is seeking a Compliance Investigator to assist in Anti-Money Laundering investigations. This entry-level role involves monitoring transactions, communicating with sellers about enforcement actions, and maintaining compliance with AML policies. Ideal candidates are fluent in English, hold a bachelor's degree, and have 2+ years of relevant...

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...

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...

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...

A leading global payment technology company is looking for a Manager, Legal Compliance – Crypto in Mexico City. This role involves leading a team to ensure compliance with AML and sanctions regulations specific to cryptocurrency. Candidates should have over three years of experience in crypto compliance, strong knowledge of regulatory practices, and proven...

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...