Job Description

A prominent fintech firm is looking for an experienced Investigator in Mexico City to join their AML Team. This role focuses on investigating financial crimes using cryptocurrency and blockchain analysis tools. You will perform detailed analyses, file necessary reports, and conduct open-source research. Candidates should have at least 3 years of experience in financial crimes, with a strong focus on crypto/blockchain. This is a full-time position requiring in-office attendance 100% of the time.
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