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Crypto Compliance Lead - AML & Sanctions, VASP Onboarding

Student-Friendly Entry-Level
Company

Unchain Data

Location

distrito federal, Mexico

Posted

June 03, 2026

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About This Opportunity

Unchain Data is seeking a Senior Analyst in Legal Compliance with extensive experience in crypto compliance and investigations. The role includes executing AML processes, supporting investigations, and ensuring adherence to regulatory standards.

A bachelor's degree or equivalent experience in finance or law, as well as 2+ years in the field, is required. This position follows a hybrid work schedule, allowing collaboration with the team on-site three days a week.

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