Financial Crime Investigator - LATAM - Remote

Overview

The Financial Crime Investigator will handle and review assigned cases related to financial crime within the LATAM region, ensuring compliance with local regulations and maintaining high standards of investigation.

In Short

• Handle and review assigned cases within SLAs.
• Maintain escalation and client off-boarding logs.
• Advise stakeholders on next steps for cases.
• Partner with internal stakeholders to enhance SAR quality.
• Proficient in compliance applications like Chainalysis.
• Knowledge of local laws and regulations is a plus.
• Participate in AML/CFT programs.
• Perform general administration related to investigations.

Requirements

• Bachelor's degree in Business, Legal, or related field.
• 3-5 years of experience in investigations or regulatory experience.
• Ability to navigate ambiguity in a dynamic environment.
• Excellent attention to detail and action-oriented.
• Strong written and verbal communication skills.

Benefits

• Work with a leading global blockchain ecosystem.
• Opportunity to engage with a diverse team.
• Contribute to improving financial access globally.