Lever, Inc. is seeking a Senior AML & Crypto Officer based in Mexico to lead complex investigations into AML, sanctions, fraud, and crypto-related financial crime risks.
You will review customer profiles, transaction activity, source of funds, and unusual behavior, utilizing blockchain analytics tools such as Chainalysis, Elliptic, and Fireblocks, while collaborating with enforcement authorities as needed. This role shapes monitoring controls and crypto risk policies.
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📌 Senior Crypto Compliance & AML Investigator (Ciudad de México)
🏢 Lever
📍 Ciudad de México
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