Stripe

1,001-5,000 employees
181 jobs posted

View company profile →

Please mention that you found this job on tryremotely.com. Thanks & good luck!

Tired of Manually Applying to Jobs?

Let JobCopilot do it for you!

Set your preferences and let your AI copilot handle the job search while you sleep.

Applies for jobs that actually match your skills
Tailors your resume and cover letter automatically
Works 24/7—so you don't have to

Activate JobCopilot

Follow us on LinkedIn!

Bridge - Operations Associate, Financial Crimes (AML Investigations)

Added

4 days ago

Location

🇲🇽 Mexico City

Type

Full time

Salary

Salary not provided

Related skills

sar osint chainalysis elliptic blockchain analytics

📋 Description

Conduct AML investigations from start to finish on crypto activity.
Use blockchain analytics tools to map and trace transactions.
Perform OSINT to identify bad actors and illicit networks.
Draft and file SARs/STRs with Financial Intelligence Units.
Review high-risk alerts focusing on crypto crime typologies.
Document rationale and recommendations for audit readiness.

🎯 Requirements

2+ years in financial crimes/AML with crypto focus.
Experience with blockchain analytics tools (Chainalysis/TRM/Elliptic).
Proven SAR/STR drafting from crypto investigations.
Strong OSINT, research, and writing skills.
Understanding of crypto crime typologies and patterns.
ACAMS or similar certification.

🎁 Benefits

Apply on employer's website

This employer gathers applications via their own applicant tracking system.

You will be redirected to an external application form.

Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Operations Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Activate JobCopilot