Remote AML/CTF Investigator – Blockchain Compliance (Santa Fe)

Remote AML/CTF Investigator – Blockchain Compliance (Santa Fe)

08 nov
|
Somewhere
|
Santa Fe

08 nov

Somewhere

Santa Fe

Bitfinex seeks an AML Investigator to efficiently adjudicate referrals of unusual activity for timely SAR submissions or closing referrals as not suspicious.

Joining the AML Investigations Team, you will report to the Head of Investigation and collaborate with Compliance and Legal, leveraging blockchain analytics to mitigate money laundering and sanctions risks while supporting continuous improvement.

📌 Remote AML/CTF Investigator – Blockchain Compliance (Santa Fe)
🏢 Somewhere
📍 Santa Fe

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