Remote AML Investigator: Crypto Compliance Specialist

Jobgether; México; Remote; MXN 420,000 - 660,000; Full time

Benefits offered by this job

Remote-friendly environment

Competitive compensation

European time-zone alignment

Job summary

Jobgether, on behalf of a partner company, is seeking an AML Investigator based in Mexico to protect the integrity of a global digital asset trading environment. You will investigate suspicious activities, assess financial crime risks, and determine regulatory reporting needs within an international Compliance team.

Using blockchain analytics tools, you will trace transactions, prepare reports, and collaborate with legal, customer support, and other stakeholders to ensure timely resolutions

Qualifications

• Experience in AML/CFT investigations and reporting (SAR/STR).
• CDD/EDD knowledge.
• Ability to interpret complex financial data and prepare investigative reports.

Responsibilities

• Conduct investigations into suspicious activities and ensure timely case resolution.
• Assess AML/CFT risks in digital asset transactions and customer activity.
• Decide on SAR/STR submissions or non-suspicious closures with justification.
• Prepare and submit regulatory reports within deadlines.
• Suggest risk mitigations such as account restrictions or fund freezing where applicable.
• Trace blockchain transactions and identify suspicious patterns.
• Support other teams (Legal, Support) during investigations.
• Maintain thorough investigation records and clear reasoning for decisions.

Skills

AML knowledge

Investigative experience

Regulatory reporting

Analytical reasoning

Clear communication

Education

University degree or equivalent

Tools

Chainalysis

TRM Labs

Elliptic

Job description

Jobgether, on behalf of a partner company, is seeking an AML Investigator based in Mexico to protect the integrity of a global digital asset trading environment. You will investigate suspicious activities, assess financial crime risks, and determine regulatory reporting needs within an international Compliance team.

Using blockchain analytics tools, you will trace transactions, prepare reports, and collaborate with legal, customer support, and other stakeholders to ensure timely resolutions