Senior AML & Crypto Officer

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in Mexico. This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related financial crime risks. You will lead end-to-end investigations across customer profiles, transaction activity, source of funds and wealth, and unusual account behavior. The role combin…