Crypto Compliance Investigator: Financial Crime

Papaya Global, based in Buenos Aires, is seeking an experienced Senior AML & Financial Crime Specialist to strengthen its Global Compliance Operations. The role involves leading complex investigations, monitoring transactions, and enhancing AML controls in a fast-growing fintech environment.Ideal candidates have 5–8 years of AML experience, strong KYC/KYB,...

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in...

Blockchain is seeking an outstanding Compliance Analyst Associate to support AML, CTF, sanctions and financial crime framework, with accountability for transaction monitoring and blockchain investigations.You will work with Product and Engineering to design, automate and continuously improve the compliance function, including AI-enabled tools to speed...

We are seeking an Investigator Payment Analyst to join our team!As a Local Payment Manager, you will own and manage the end-to-end site payment process for studies in Brazil. You will be responsible for ensuring compliance with payment timelines and for providing all related support to both the sponsor and the study sites.What you’ll be doing:Start-up...

About UsBlockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1...

Jobtailor is seeking an experienced AML and financial crime investigator to run end-to-end investigations across onboarding, monitoring and post-transaction reviews within LATAM operations. You will analyze customer activity, resolve alerts, prepare investigative summaries and escalate suspicious activity with documented recommendations.Maintain audit-ready...

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in...

Buenos Aires, Argentina Full time R1555488 We are seeking an Investigator Payment Analyst to join our team! As a Local Payment Manager, you will own and manage the end-to-end site payment process for studies in Brazil. You will be responsible for ensuring compliance with payment timelines and for providing all related support to both the sponsor and the...

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and...