Crypto AML Investigator – Blockchain Analytics

hace 5 días


distrito federal, México Stripe A tiempo completo

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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