Bitfinex is seeking a diligent AML Investigator to join our Compliance team.
You will adjudicate referrals of unusual activity, aiming for timely SAR filings or closing referrals as not suspicious, under regulatory timelines.You will report to the Head of Investigation Team and collaborate with Legal and Customer Support, while building relations across the industry to share best practices and sharpen investigative techniques.
#J-*****-Ljbffr
📌 Remote Aml/Ctf Investigator - Blockchain Compliance (Rincón de los Sauces)
🏢 Somewhere
📍 Rincón de los Sauces
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.