Remote AML Investigator — Crypto Compliance (Colombia)

Remote AML Investigator — Crypto Compliance (Colombia)

02 nov
|
Bitfinex Group
|
Colombia

02 nov

Bitfinex Group

Colombia

Bitfinex Group is seeking an AML Investigations professional to efficiently adjudicate referrals of unusual activity, ensuring timely SAR submissions within regulatory timelines or closing referrals as not suspicious. The role reports to Head of Investigation Team and collaborates with Compliance and Customer Support teams.

We value integrity, autonomy, and continuous self-development in blockchain technology, aiming to mitigate money laundering, sanctions violations, and related risks for

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📌 Remote AML Investigator — Crypto Compliance (Colombia)
🏢 Bitfinex Group
📍 Colombia

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Bucaramanga
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  • Bucaramanga

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Outlier
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  • Medellín

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Doplim
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Bogotá
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