The Original Bitcoin Exchange is seeking an AML Investigations professional to efficiently adjudicate referrals of unusual activity for timely SAR submissions or to close referrals as not suspicious, within regulatory timelines.
Reporting to the Head of Investigation Team and collaborating with Compliance and Customer Support, you will develop strong industry relationships and advance your investigative skills while staying ahead of blockchain-related risks and sanctions compliance.
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📌 Crypto AML Investigator SARs & Sanctions (Bogotá)
🏢 Bitfinex Group
📍 Bogotá
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Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.