Remote KYC

A remote technology company is looking for a Sanctions Investigator to conduct sanctions investigations and ensure compliance with global economic sanctions. This entry-level role requires fluency in English and a preferred bachelor's degree, alongside 2+ years of experience in risk management. The position involves utilizing internal tools, communicating...

Compliance Investigator IC2 - 954 (Remote Mexico) Join to apply for the Compliance Investigator IC2 - 954 (Remote Mexico) role at Braintrust. 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,...

Compliance Investigator IC2 - 954 (Remote Mexico) Join to apply for the Compliance Investigator IC2 - 954 (Remote Mexico) role at Braintrust. 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,...

A leading marketplace technology firm is seeking an AML Investigator to conduct transaction monitoring investigations and collaborate with internal teams to manage compliance. This full-time remote role requires a bachelor's degree and 2+ years of risk management experience. The selected candidate will partake in ongoing training to uphold AML service levels...

Sanctions Investigator (Remote Mexico) - 951Join to apply for the Sanctions Investigator (Remote Mexico) - 951 role at Braintrust3 days ago Be among the first 25 applicantsJob DescriptionThe Sanctions Investigations team conducts sanctions investigations to help ensure Etsy and our international community remain in compliance with global economic sanctions...

Sanctions Investigator (Remote Mexico) - 951Join to apply for the Sanctions Investigator (Remote Mexico) - 951 role at Braintrust3 days ago Be among the first 25 applicantsJob DescriptionThe Sanctions Investigations team conducts sanctions investigations to help ensure Etsy and our international community remain in compliance with global economic sanctions...

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 potentially suspicious activity in...

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 potentially suspicious activity in...