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 join the AML Investigations Team reporting to the Head of Investigation Team and collaborate with Compliance and Customer Support.We value integrity, autonomy, and ongoing professional development, offering a remote-friendly work environment and opportunities to deepen skills in blockchain analytics and investigative
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📌 Remote Aml/Ctf Investigator: Uncover Suspicious Activity (Santa Fe)
🏢 Somewhere
📍 Santa Fe
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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.