Bitfinex is seeking an AML Investigator to efficiently conduct and adjudicate referrals of unusual activity for timely SAR submission within regulatory timelines or to close referrals as not suspicious.
You will report to the Head of Investigation Team and collaborate with Compliance and Customer Support in addressing fraud and sanctions risks.The role requires blockchain knowledge, strong investigation skills, and the ability to operate in a remote-friendly, globally distributed environment
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📌 Remote Aml/Ctf Investigator (Blockchain Compliance) (Rincón de los Sauces)
🏢 Somewhere
📍 Rincón de los Sauces
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