Jobgether, based in Mexico, seeks an AML Investigator to protect the integrity of a global digital asset trading environment. You will investigate unusual activities, assess AML/CTF risks, and decide SAR/STR actions within regulatory deadlines, collaborating with integral teams and using blockchain analytics tools.
Responsibilities include case resolutions, regulatory reporting, and risk mitigation measures. The role offers remote-friendly, international collaboration and opportunities to deepen
📌 Crypto AML Investigator (México)
🏢 Jobgether
📍 México
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.