Crypto AML Investigator — Financial Crimes Ops
EngineersOfAI
Full-time
Auditoría, impuestos y contabilidad, Finanzas corporativas y planificación estratégica
Location
Mexico, ciudad de méxico, Mexico
Posted
July 09, 2026
Job 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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