Remote AML Investigator

Jobgether, on behalf of a partner company, is seeking an AML Investigator based in Mexico to protect the integrity of a global digital asset trading environment. You will investigate suspicious activities, assess financial crime risks, and determine regulatory reporting needs within an international Compliance team.Using blockchain analytics tools, you will...

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for SAR submissions and risk mitigation. You will work with Compliance, Customer Support, and peers to address money laundering and sanctions risks.Join a remote-friendly team that values continuous learning, collaboration, and high-caliber investigations while...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Mexico. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially suspicious...

The Original Bitcoin ExchangeInspired by Bitcoin's 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 technology—ensuring that everyone, everywhere,...

Inspired by Bitcoin's 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 technology-ensuring that everyone, everywhere, has the tools to participate in a...

Inspired by Bitcoin's 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 technology-ensuring that everyone, everywhere, has the tools to participate in a...

Citi is seeking an AML CRIU Analyst in the Mexico City area to perform investigations and risk reviews in coordination with the AML team. You will review potentially suspicious clients, document findings and support SAR recommendations, while adhering to Citi policies.The role requires 0-2 years of AML-related experience, solid MS Office skills, and strong...

ARQ is seeking a hands-on FinCrime Analyst in Mexico City to join the Compliance team. You will investigate KYC/KYB alerts, biometric mismatches, and regulatory requests, helping strengthen AML controls in a fast-growing fintech environment.You’ll collaborate with compliance, risk, and operations to refine monitoring processes, stay ahead of evolving...