Crypto AML Investigator — Financial Crimes Ops

EngineersOfAI; Ciudad de México; On-site; MXN 892,800 - 1,227,600; Full time

Job summary

EngineersOfAI is looking for an Investigator in Mexico City with a passion for tackling financial crimes, especially those involving blockchain technology. You'll be analyzing complex transactions using leading blockchain analytics tools to combat money laundering and other illicit activities.

The ideal candidate has 2+ years of experience in financial crime investigations, a strong background in cryptocurrency, and excels in research and analytical thinking. Join a dynamic team dedicated to enhancing financial technological integrity.

Qualifications

• Minimum 2 years analytical or investigative experience in financial crimes.
• Experience with blockchain analytics tools.
• Ability to draft and file high-quality SARs/STRs.

Responsibilities

• Conduct AML Investigations focusing on cryptocurrency.
• Utilize blockchain analytics tools to analyze transaction flows.
• Draft Suspicious Activity Reports based on investigations.

Skills

Blockchain analysis

Analytical skills

Research skills

Cryptocurrency knowledge

Tools

Chainalysis

TRM Labs

Elliptic

Job description

EngineersOfAI is looking for an Investigator in Mexico City with a passion for tackling financial crimes, especially those involving blockchain technology. You'll be analyzing complex transactions using leading blockchain analytics tools to combat money laundering and other illicit activities.

The ideal candidate has 2+ years of experience in financial crime investigations, a strong background in cryptocurrency, and excels in research and analytical thinking. Join a dynamic team dedicated to enhancing financial technological integrity.