Crypto AML Investigator – Blockchain Forensics

Monograph

Full-time Mexico, Ciudad de México Auditoría, impuestos y contabilidad, Finanzas corporativas y planificación estratégica

Posted:

March 03, 2026

Location:

Mexico, Ciudad de México, Mexico

Job Description

                    A prominent fintech firm is looking for an experienced Investigator in Mexico City to join their AML Team. This role focuses on investigating financial crimes using cryptocurrency and blockchain analysis tools. You will perform detailed analyses, file necessary reports, and conduct open-source research. Candidates should have at least 3 years of experience in financial crimes, with a strong focus on crypto/blockchain. This is a full-time position requiring in-office attendance 100% of the time.
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Job Overview

Job Type: Full-time

Location: Mexico, Mexico

Posted: March 03, 2026

Deadline: April 12, 2026