Crypto AML Investigator

A global technology company in Mexico City seeks an AML Investigator to conduct comprehensive investigations on cryptocurrency-related financial crimes. The ideal candidate will have at least 3 years of experience, with 2 years specifically in the crypto space, and skilled in using blockchain analytics tools. You'll draft and file Suspicious Activity Reports...

A prominent fintech firm is looking for an experienced Investigator in Mexico City to join their AML Team. This role focuses on investigating financial crimes using cryptocurrency and blockchain analysis tools. You will perform detailed analyses, file necessary reports, and conduct open-source research. Candidates should have at least 3 years of experience...

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...

A leading fintech company in Mexico City is seeking an Investigator specialized in financial crimes to join their AML team. You will investigate cryptocurrency-related transactions, leverage blockchain analytics tools, and draft Suspicious Activity Reports. Candidates should have at least 3 years of experience in financial crimes, particularly focusing on...

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...

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...

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...