Crypto Compliance Lead - AML & Sanctions, VASP Onboarding

Unchain Data; Ciudad de México; Hybrid; MXN 1,036,986 - 1,469,063; Full time

Job summary

Unchain Data is seeking a Senior Analyst in Legal Compliance with extensive experience in crypto compliance and investigations. The role includes executing AML processes, supporting investigations, and ensuring adherence to regulatory standards.

A bachelor's degree or equivalent experience in finance or law, as well as 2+ years in the field, is required. This position follows a hybrid work schedule, allowing collaboration with the team on-site three days a week.

Qualifications

• Bachelor's degree or higher in a relevant field or equivalent professional experience in crypto compliance.
• Minimum of 2 years of progressive experience in crypto compliance and investigations including AML.
• Demonstrated sound judgment and collaborative abilities.

Responsibilities

• Execute AML and Sanctions compliance processes for crypto entities.
• Support investigations into suspicious activities related to crypto transactions.
• Stay current with regulatory developments and industry trends.

Job description

Unchain Data is seeking a Senior Analyst in Legal Compliance with extensive experience in crypto compliance and investigations. The role includes executing AML processes, supporting investigations, and ensuring adherence to regulatory standards.

A bachelor's degree or equivalent experience in finance or law, as well as 2+ years in the field, is required. This position follows a hybrid work schedule, allowing collaboration with the team on-site three days a week.