Crypto AML Investigator — Financial Crimes Ops

EngineersOfAI · Mexico, ciudad de méxico, Mexico

Location
Mexico
Job Type
Full-time
Posted
June 27, 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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