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Crypto Mexico Jobs
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Latest Web3 Mexico Jobs:
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Financial Crime Investigator @ Binance
- Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
- Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
- Maintain client off-boarding log and support client off-boarding process where required
- Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
- Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
- Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc.
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
- Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
- 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
- Ability to navigate through ambiguity in a fast-paced, dynamic environment
- Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
- Excellent written and verbal communication, time management, analytical, and investigative skills
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Investigations Specialist - Mexico @ Binance
- Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary;
- Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives;
- Identify trends in abnormal or malicious activity in order to map out networks of bad actors;
- Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn;
- Liaise with other teams to assist and provide and/or gather information;
- Based on analyses, provide feedback to relevant departments to enhance the company’s security framework.
- 3+ years of law enforcement experience;
- 3+ years experience with cybercrime or financial investigations;
- Proven track record of detected cases/technical assistance to detected cryptocurrencies cases;
- A solid understanding of cryptocurrencies and differences between separate blockchains / networks;
- Subject matter expertise, extensive experience and knowledge with DeFi;
- Excellent writing skills and ability to clearly communicate findings clearly and concisely;
- Ability to analyse large amounts of dataExcellent problem-solving skills, including an ability to think outside the box.
- Strong network within national/regional law enforcement agencies;
- Proficiency in a language other than English;
- Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers;
- Knowledge of open-source investigations (OSINT) and/or due diligence;
- Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics;
- A basic understanding of DNS and IP address analysis.
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Marketing Manager North Latam @ Binance
- Together with Director, Marketing Americas manage development and execution of regional and local product campaigns in partnership with internal stakeholders to ensure business objectives are met;
- Own the local marketing strategy holistically including Growth initiatives, Strategic projects and a Full Funnel marketing program;
- Design Marketing Campaigns accordingly and complete with Communication in own and earned, Performance marketing, Social Media and Activations;
- Work with global marketing to localize relevant campaigns in service of user growth;
- Manage and grow strategic marketing partner relationships, channel experimentation, audience messaging, and spend accountability;
- Be user obsessed: Map out the user journey and increase user funnel conversion through surfacing product ask, user education and operation campaigns;
- Ideate, test, iterate, and optimize growth via paid acquisition, retargeting, and product optimizations across web and native-app growth channels;
- Grow our user base and increase awareness of the Binance brand in fun, creative and informative ways;
- Monitor /campaign progress and results using data analysis and user feedback to ensure ever-improving efficacy and user experience;
- Manage new media partnerships end-to-end to drive measurable growth;
- Constantly work on new channels, creatives and other ideas for experimentation, optimization and acquisition growth;
- Help shape the Binance brand in Latam Region;
- Team Management.
- Fluency in Spanish and English is a must;
- Minimum 5 years of relevant marketing experience, preferably in a fast paced industry;
- Execution-oriented mindset - with the humility, drive, and scrappiness to get it done;
- Must have a strong interest and knowledge in crypto/blockchain/technology;
- Must be able to work independently;
- Capable of work under pressure and short timelines;
- Balance strategic planning with operations and execution;
- A university degree relating to Marketing is a plus;
- Strong coordination skills and strategic mindset for marketing;
- Familiarity with online and offline marketing avenues such as social media, community management, and event management;
- Proven experience in growing and managing user base.
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Junior Lawyer @ Binance
- Draft and review relevant documents.
- Providing legal advice and support to the overall business.
- Providing comprehensive regulatory assessments and proposals.
- Supporting the business teams in the development and launch of new products.
- Collating information and fact finding procedures.
- Preparing research notes on regulatory frameworks relevant to the industry.
- Support and advise cross-functional and cross-region teams.
- An experienced (2-4 years) paralegal or junior lawyer.
- In-house experience is an advantage, ideally gained from crypto, blockchain related industry, but not a must.
- Minimum Bachelor's degree or equivalent legal qualification.
- Ability to manage work and people across multiple cultures and time zones.
- Interest in the cryptocurrency industry and its development.
- Possesses solid legal technical expertise as well as sound business and people judgment.
- Hands on at work and can be independent in managing projects.
- Excellent legal drafting and interpretation skills.
- Advanced English level.
Binance is hiring a Financial Crime Investigator 
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.
Responsibilities:
Requirements:
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Investigations Specialist - Mexico
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Binance is looking to grow our Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, such as the FBI and Europol, and shape our processes that can lead towards prosecution of bad actors.
Responsibilities:
Requirements:
Good to have:
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Marketing Manager North Latam
Responsibilities:
Requirements:
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Junior Lawyer
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities:
Requirements:
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
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These Mexico jobs have been curated by Henrik Harju