Crypto AML Investigator – Blockchain Analytics
hace 5 días
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 blockchain and cryptocurrency investigations. The role requires strong analytical abilities, research skills, and proficiency in English. This position is a key role within a dynamic team focused on enhancing compliance in the evolving financial landscape. #J-18808-Ljbffr
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Crypto AML Investigator – Blockchain Forensics
hace 3 días
distrito federal, México Monograph A tiempo completoA 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...
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Senior Blockchain
hace 1 semana
distrito federal, México Crypto Pro Network A tiempo completoWeb3 Talent @adrianseq Senior Web3 developer with end-to-end ownership experience building decentralized products. Strong focus on blockchain architecture, Solidity, and privacy-preserving on-chain systems using zero-knowledge proofs. I enjoy taking responsibility for technical decisions and building Web3 products that balance security, incentives, and...
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LATAM Fintech
hace 1 semana
distrito federal, México AlphaPoint A tiempo completoA leading fintech company in Mexico City is seeking a seasoned Sales Executive to drive revenue growth within the B2B sector, particularly in the Crypto and Blockchain markets. The ideal candidate will have over 5 years of sales experience in Fintech and a track record of achieving significant revenue targets. This role necessitates strong communication...
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AML Investigations Associate | Financial Crimes
hace 5 días
distrito federal, México Monograph A tiempo completoA leading financial technology company in Mexico City is seeking an experienced AML Investigator to conduct investigations and analyze transaction data. The ideal candidate will have over 2 years of experience in financial crimes, strong analytical skills, and the ability to work independently. This full-time role requires a commitment to uphold operational...
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Senior Web3 Architect
hace 1 semana
distrito federal, México Crypto Pro Network A tiempo completoA leading blockchain firm in Mexico City is looking for a Senior Web3 Developer to take charge of building decentralized products. The ideal candidate should have a strong expertise in blockchain architecture, Solidity, and privacy-preserving systems using zero-knowledge proofs. The role involves making technical decisions and ensuring the balance between...
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Developer Relations Engineer
hace 5 días
distrito federal, México Crypto Pro Network A tiempo completoThe Monad Foundation is a team of dedicated ecosystem and community builders who are on a mission to massively grow the impact of decentralized tech. Requirements Prior app development experience, as evidenced with personal and professional projects (e.g. Github, Hackathons) Degree in Computer Science/Engineering or equivalent experience Personal Attributes...
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LATAM Account Executive, Sales
hace 5 días
distrito federal, México AlphaPoint A tiempo completoOverview AlphaPoint is a financial technology company powering digital asset exchanges and brokerages worldwide. Through its secure, scalable, and customizable white label digital asset trading platform, AlphaPoint has enabled over 150 customers in 35 countries to launch and operate digital asset markets, as well as digitize assets. AlphaPoint and its award...
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distrito federal, México Assetara Limited A tiempo completoA leading financial technology company is seeking a Brand Ambassador and Cryptocurrency Analytics Consultant in Mexico City. This role requires managing office operations and providing guidance to clients on their AI-based financial platform. Ideal candidates will have excellent communication skills and a strong interest in financial technology, along with...
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Spec Analytics Analyst
hace 3 días
distrito federal, México Citi A tiempo completoThe Spec Analytics Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...
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QA Tester- Mexico
hace 1 semana
distrito federal, México Splash Software A tiempo completoOverview Were Looking for a Detail-Oriented QA Tester to Ensure Quality at Every Step! Do you have a keen eye for detail and a passion for delivering flawless user experiences? Are you driven by the challenge of finding bugs and ensuring top-tier product quality? If youre an expert at spotting the tiniest imperfections and love helping teams build better...