Remote Aml/Ctf Investigator (Blockchain Compliance) (Juan José Castelli)

Remote Aml/Ctf Investigator (Blockchain Compliance) (Juan José Castelli)

07 nov
|
Somewhere
|
Juan José Castelli

07 nov

Somewhere

Juan José Castelli

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for timely SAR submissions or closing referrals as not suspicious.
You will report to the Head of Investigation Team and work with Compliance, Legal, and Customer Support to mitigate AML/CTF risks.
You will develop knowledge of blockchain tech, conduct investigations, and collaborate with peers while upholding GDPR-style privacy and regulatory requirements across jurisdictions.
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📌 Remote Aml/Ctf Investigator (Blockchain Compliance) (Juan José Castelli)
🏢 Somewhere
📍 Juan José Castelli

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Recibe por email las nuevas ofertas de trabajo para: remote aml/ctf investigator (blockchain compliance) (juan josé castelli) / juan josé castelli