Senior Crypto Compliance & Investigations Lead

Jobgether SRL; México; Presencial; MXN 900.000 - 1.300.000; Jornada completa

Descripción de la vacante

Jobgether SRL in Mexico is seeking a Senior AML & Crypto Officer to lead investigations across customer profiles, transactions, and sources of funds in a rapidly evolving digital asset environment.

You will apply blockchain analytics, collaborate with stakeholders, and influence crypto compliance policies, risk appetite, and monitoring frameworks while engaging with enforcement authorities as needed.

Formación

• 7+ years of experience in AML, financial crime, compliance investigations, or related field.
• Hands-on experience conducting cryptocurrency and blockchain investigations.
• Strong knowledge of AML/CTF, KYC/KYB, sanctions requirements, and financial crime typologies.
• Practical experience with blockchain analytics and crypto compliance tools such as Chainalysis, Fireblocks, Elliptic.
• Strong analytical, investigative capabilities, with report-writing and documentation skills.
• Experience establishing or improving crypto compliance processes and operational frameworks.
• Experience working with global law enforcement authorities and asset recovery.
• Experience in fintech, payments, cryptocurrency, or digital assets preferred.
• Strong communication and stakeholder management skills.

Responsabilidades

• Lead end-to-end AML, financial crime, transaction monitoring, sanctions, fraud, and crypto 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 and mixing services.
• Analyze transaction data to identify emerging financial crime patterns and support the monitoring improvement.
• Contribute to the tuning and calibration of crypto monitoring scenarios, thresholds, and rules to improve detection and reduce unnecessary alerts.
• Maintain accurate, audit-ready investigation records and documentation.
• Develop and deliver practical guidance and training on crypto-specific risks, onboarding, and monitoring best practices.
• Influence crypto compliance policies and contribute to risk appetite and monitoring frameworks.
• Represent the compliance function in discussions concerning crypto financial crime risks.
• Act as liaison with enforcement authorities when required, including asset recovery matters.
• Manage crypto compliance activities end-to-end in alignment with Head of Compliance.

Conocimientos

AML & financial crime

Blockchain investigations

Transaction monitoring

Sanctions & KYC/KYB

Investigation reporting

Stakeholder management

Regulatory knowledge

AI for compliance (plus)

SQL & data analysis (plus)

Herramientas

Chainalysis

Elliptic

Fireblocks

Descripción del empleo

Jobgether SRL in Mexico is seeking a Senior AML & Crypto Officer to lead investigations across customer profiles, transactions, and sources of funds in a rapidly evolving digital asset environment.

You will apply blockchain analytics, collaborate with stakeholders, and influence crypto compliance policies, risk appetite, and monitoring frameworks while engaging with enforcement authorities as needed.