Crypto Aml Investigator — Financial Crimes Ops (Xico)

EngineersOfAI is looking for an Investigator in Mexico City with a passion for tackling financial crimes, especially those involving blockchain technology.

Responsibilities

• Analyzing complex transactions using leading blockchain analytics tools to combat money laundering and other illicit activities.

Qualifications

• 2+ years of experience in financial crime investigations.
• Strong background in cryptocurrency.
• Excels in research and analytical thinking.

Join a dynamic team dedicated to enhancing financial technological integrity.

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