Senior Crypto Compliance & Financial Crime Investigator

Jobgether; México; Sur place; MXN 1 200 000 - 2 000 000; Plein temps

Résumé du poste

Jobgether in Mexico offers a Senior AML & Crypto Officer role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and crypto-related financial crime risks.

You will lead end-to-end investigations across customer profiles, transaction activity, source of funds, and unusual account behavior, combining traditional financial crime expertise with blockchain analysis to identify risks. You will help tune monitoring rules and contribute to crypto risk controls.

Qualifications

• 7+ years in AML, financial crime or related fields.
• Hands-on crypto and blockchain investigations.
• Strong AML/CTF, KYC/KYB, sanctions knowledge.
• Experience with blockchain analytics tools like Chainalysis, Fireblocks or Elliptic.
• Experience with enforcement authorities and asset recovery is a plus.

Responsabilités

• Conduct end-to-end AML, financial crime, transaction monitoring, sanctions, fraud, and crypto-related investigations.
• Review customer profiles, transaction activity, source of funds and wealth, and unusual or potentially suspicious account behavior.
• Investigate cryptocurrency transactions and perform blockchain and wallet analysis using platforms such as Chainalysis, Elliptic, Fireblocks, or comparable tools.
• Identify exposure to sanctioned entities, high-risk wallets, fraud schemes, mixers, darknet activity, high-risk jurisdictions, and other financial crime typologies.
• Review alerts generated by crypto transaction monitoring systems and apply risk-based judgement to distinguish genuine suspicious activity from false positives.
• Analyze on-chain and off-chain activity to identify unusual patterns, red flags, and emerging typologies, including layering, structuring, rapid movement between fiat and crypto, and exposure to mixing services.
• Analyze transaction data to identify emerging financial crime patterns and support the continuous improvement of monitoring capabilities.
• Contribute to the enhancement of AML, KYT, transaction monitoring, onboarding, and wallet-risk controls.
• Contribute to the tuning and calibration of crypto monitoring scenarios, thresholds, and rules to improve detection effectiveness and reduce unnecessary alerts.
• Maintain accurate, comprehensive, and audit-ready investigation records and documentation.
• Develop and deliver practical guidance and training to colleagues on crypto-specific risks, typologies, onboarding, and transaction monitoring best practices.
• Influence crypto compliance policies and contribute to defining and maintaining an appropriate risk appetite.
• Represent the compliance function professionally in internal and external discussions concerning cryptocurrency financial crime risks.
• Act as a primary liaison with enforcement authorities when required, including matters involving investigations and asset recovery.
• Manage crypto compliance activities end-to-end in alignment with the Head of Compliance.

Connaissances

AML / Financial crime

Investigation experience

Regulatory knowledge

SQL

Data analysis

Report writing

Stakeholder management

Blockchain analytics

Outils

Chainalysis

Fireblocks

Elliptic

Description du poste

Jobgether in Mexico offers a Senior AML & Crypto Officer role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and crypto-related financial crime risks.

You will lead end-to-end investigations across customer profiles, transaction activity, source of funds, and unusual account behavior, combining traditional financial crime expertise with blockchain analysis to identify risks. You will help tune monitoring rules and contribute to crypto risk controls.