Crypto AML Investigator

hace 7 días

distrito federal, México Stripe A tiempo completo

A leading financial technology firm in Mexico City seeks a Financial Crimes Investigator. In this role, you will conduct comprehensive investigations into cryptocurrency transactions, utilizing blockchain analytics tools to ensure compliance and prevent fraud. Candidates should have a strong background in financial crimes with a focus on crypto, excellent analytical skills, and the ability to craft detailed reports and findings. This position offers the chance to work within a dynamic and mission-driven team, directly impacting financial compliance in the evolving digital space. #J-18808-Ljbffr

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