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Crypto AML Investigator — Financial Crimes Ops

EngineersOfAI

Mexico, ciudad de méxico, Mexico Full-time July 18, 2026

Opportunity Description

EngineersOfAI is looking for an Investigator in Mexico City with a passion for tackling financial crimes, especially those involving blockchain technology. You'll be analyzing complex transactions using leading blockchain analytics tools to combat money laundering and other illicit activities.

The ideal candidate has 2+ years of experience in financial crime investigations, a strong background in cryptocurrency, and excels in research and analytical thinking. Join a dynamic team dedicated to enhancing financial technological integrity.

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Full-time Auditoría, impuestos y contabilidad, Finanzas corporativas y planificación estratégica

Interested in this opportunity? Apply now through Expertini.

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