Crypto AML Investigator - Blockchain & Compliance (México)

Crypto AML Investigator - Blockchain & Compliance (México)

02 ago
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Stripe
|
México

02 ago

Stripe

México

Stripe is seeking an investigator passionate about financial crimes to join their team in Mexico City. This role will involve performing comprehensive AML investigations, utilizing blockchain analytics tools, and drafting high-quality SARs/STRs based on investigative outcomes.

The idóneo candidate will have at least 2 years of experience in financial crimes and demonstrate strong analytical skills, especially in the context of cryptocurrency and stablecoins. Join this mission-driven community dedicated to reshaping financial landscapes.

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📌 Crypto AML Investigator - Blockchain & Compliance (México)
🏢 Stripe
📍 México

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Recibe por email las nuevas ofertas de trabajo para: crypto aml investigator - blockchain & compliance (méxico) / méxico