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 (Barrio Central)
🏢 Bitfinex Group
📍 Barrio Central
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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.