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Blockchain AML Investigator – FinCrime Analytics

Company

Link-Worldwide

Location

valle de chalco solidaridad, valle de chalco solidaridad

Posted

July 05, 2026

Position Overview

Link-Worldwide is seeking an Investigator in Mexico, Estado de México, Valle de Chalco Solidaridad, passionate about fighting financial crimes, particularly in blockchain technology. In this role, you will analyze complex transactions using advanced blockchain analytic tools to combat money laundering and other illicit activities.

The ideal candidate should have at least 2 years of experience in financial investigations, a strong background in cryptocurrency, and excel in analytical thinking and research. Join a dynamic team dedicated to enhancing financial technological integrity.

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