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.
#J-*****-Ljbffr
📌 Remote Aml/Ctf Investigator (Blockchain Compliance) (Santa Fe)
🏢 Somewhere
📍 Santa Fe
Postulate a este anuncio
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.