Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team, CCO, and cross-functional groups to mitigate money laundering, sanctions risks, and fraud across a general platform.
You will investigate cases, maintain relationships with industry peers, and continuously enhance skills in blockchain analytics and regulatory compliance to support
📌 Remote AML Investigator – Crypto Compliance (Santa Fe)
🏢 Bitfinex Group
📍 Santa Fe
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