Onchain Risk
hace 3 días
A leading cryptocurrency infrastructure provider in Xico, Mexico, seeks an AML Investigator to investigate transactions, assess customer profiles, and conduct screening using blockchain tools. Candidates should have a minimum of 1 year of experience in AML/CTF monitoring, preferably in fintech, and possess excellent analytical and communication skills. This position offers career development opportunities in a dynamic environment with flexible working hours.
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Onchain Transaction Monitoring Analyst
hace 3 días
Xico, México Binance A tiempo completoBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to...
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Onchain Transaction Monitoring Analyst
hace 3 días
Xico, México Binance A tiempo completoBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to...
