Sanctions Investigator (Remote Mexico)

at Braintrust.Job DescriptionThe Sanctions Investigations team conducts sanctions investigations to help ensure Etsy..., Information and InternetReferrals increase your chances of interviewing at Braintrust by 2x. #J--Ljbffr...

Lugar: Guanajuato, Gto. | 26/12/2025 18:12:19 PM | Salario: S/. No Especificado | Empresa: Braintrust

Remote Kyc/Edd Compliance Investigator

A leading technology firm is seeking a Compliance Investigator IC2 for a remote role based in Mexico. This position focuses on seller verification processes, including KYC/KYB, and requires 2+ years of relevant experience. Responsibilitie...

Lugar: Jalisco | 26/12/2025 18:12:41 PM | Salario: S/. No Especificado | Empresa: Braintrust

Compliance Investigator Ic2 - 962 (Remote Mexico)

Compliance Investigator IC (Remote Mexico)Join to apply for the Compliance Investigator IC (Remote Mexico) role at BraintrustJob DescriptionSeller Verification SpecialistEtsy is the global marketplace for creative goods. We build, power, a...

Lugar: Jalisco | 26/12/2025 18:12:14 PM | Salario: S/. No Especificado | Empresa: Braintrust

Remote Sanctions Investigator

A technology and internet firm based in Guanajuato is seeking a Sanctions Investigator to conduct sanctions investigations and support compliance efforts. This full-time entry-level role requires fluent English, a relevant bachelor's degre...

Lugar: Guanajuato, Gto. | 26/12/2025 18:12:16 PM | Salario: S/. No Especificado | Empresa: Braintrust
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