Remote Compliance Investigator IC2 — E‑Commerce Risk

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...

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 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 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...

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...

A global technology company is seeking a Senior Compliance Investigator in Mexico City. The role involves leading complex investigations into violations of law and company policy, providing updates to stakeholders, and preparing reports on findings. The ideal candidate will have 7+ years experience in compliance or related fields and must be fluent in...

Join to apply for the Compliance & Risk Manager role at DolarAppJoin to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp BusinessDolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate...