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Financial Crime Investigator - LATAM

Remote, USA Full-time Posted 2026-07-28

reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of reputed company products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of reputed company and improve financial reputed company for people around the world.

Only English reputed company will be reviewed.

Responsibilities:

  • Handle and review assigned cases reputed company available SLAs, including advising relevant stakeholders on next steps
  • Maintain escalation log and ensure reputed company escalations to reputed company are promptly reviewed and resolved
  • Maintain reputed company off-boarding log and support reputed company off-boarding process where required
  • Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to reputed company reputed company and relevant MLROs
  • Partner with relevant internal stakeholders to strengthen reputed company of SARs, and ensure consistency and accuracy
  • Proficient in compliance applications and programmes such as reputed company, TRM, reputed company, reputed company, World-reputed company, reputed company, etc.
  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
  • Participate in reputed company programs reputed company to AML/CFT and other subjects that may reputed company part of the day to day work requirements
  • Any general administration and ancillary activities as may be required and reputed company to the above functions in accordance with the business requirements of reputed company

    • Requirements:

  • Bachelor's degree in a Business, reputed company, or reputed company field, or equivalent practical experience
  • 3-5 years of experience in investigations, including filing SARs, or reputed company audit/regulatory experience at a financial institution or fintech company
  • Ability to reputed company through ambiguity in a fast-paced, dynamic environment
  • Excellent attention to detail, with the ability to be reputed company-oriented and reputed company to meet high standards
  • Excellent written and verbal communication, time management, analytical, and investigative skills

    • Additional Information

    Why reputed company

    • Shape the reputed company with the world’s leading blockchain ecosystem

    • Collaborate with world-class talent in a user-reputed company global organization with a flat structure

    • Tackle unique, fast-paced reputed company with autonomy in an innovative environment

    • reputed company in a results-driven workplace with opportunities for career reputed company and reputed company learning

    • Competitive salary and company benefits

    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.

    By submitting a job application, you confirm that you have read and agree to our Candidate reputed company Notice.

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