Jobgether SRL, acting on behalf of a partner in Mexico, seeks a Senior AML & Crypto Officer to lead investigations into complex financial crime, sanctions, and crypto-related risks. The role blends traditional AML with blockchain analytics to identify emerging typologies and enhance monitoring controls.
You will collaborate with internal stakeholders, influence crypto compliance policies, and engage with enforcement authorities when required.
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📌 Senior Crypto Compliance & Financial Crime Investigator (Ciudad de México)
🏢 Jobgether
📍 Ciudad de México
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