Link-Worldwide is looking for a Senior Software Engineer to join its Data Platform team. This role focuses on building scalable data infrastructure that supports the analysis of blockchain transaction activity and enhances financial security globally. The ideal
About Us At Félix, were building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send
About Us At Félix, were building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send
About Us At Félix, were building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send
About Us At Félix, were building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send
About Us At Félix, were building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments
Stripe is seeking an investigator passionate about financial crimes to join their team in Mexico City. This role will involve performing comprehensive AML investigations, utilizing blockchain analytics tools, and drafting high-quality SARs/STRs based on investigative outcomes. The ideal
TRM Labs in Mexico is seeking a Staff Data Scientist to lead the implementation of advanced data analytics solutions. You will work closely with engineers and data scientists to create products that address the complexities of cryptocurrency
Company Description Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories
As a Law Enforcement Liaison and Blockchain Analytics Specialist, you will have a crucial role in connecting advanced blockchain technology with the efforts of law enforcement. Your expertise in blockchain analytics will be vital in decrypting complex virtual currency transactions, assisting
Link-Worldwide is seeking a skilled professional to conduct AML investigations with a focus on cryptocurrency and blockchain financial crimes. The role includes utilizing advanced blockchain analytics tools like Chainalysis and TRM Labs, drafting Suspicious Activity Reports, and ensuring compliance
We are KTSA – KPMG Technology Services Americas.A Service Delivery Center of KPMG US, with offices in Mexico City, Guadalajara, and a growing network of remote talent across the country. We deliver high-value technology, consulting, and
Link-Worldwide in Valle de Chalco Solidaridad seeks an experienced AML Investigator to monitor and investigate suspicious activities primarily related to cryptocurrencies and stablecoins. This position is integral to supporting compliance within financial transactions involving digital assets.
Join to apply for the Senior MLOps Engineer role at TRM Labs. TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the worlds largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If youre
Are you passionate about creating lasting, enterprise-level change through innovative technologies? As a Senior Transformational Business Analyst at AstraZeneca, youll drive the seamless integration of AI, machine learning, and intelligent automation across our most critical functional
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues.From delivering differentiated products to providing world-class customer
Trusteer Financial is a dynamic finance and accounting firm that partners with companies across industries such as technology, media, entertainment, life sciences, and blockchain. Our mission is to eliminate financial complexities for businesses by offering a comprehensive
About MoonPayHi, were MoonPay.Were here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet.About The OpportunityWere looking for an experienced Fraud Analyst to protect MoonPay