Senior AML/CTF Investigator (Juan José Castelli)

Senior AML/CTF Investigator (Juan José Castelli)

13 nov
|
Somewhere
|
Juan José Castelli

13 nov

Somewhere

Juan José Castelli

The Original Bitcoin Exchange is seeking a Transaction Monitoring Investigator to safeguard the integrity of the platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You will work within the Compliance team to analyze alerts, assess unusual activity, and escalate high-risk cases while contributing to regulatory reporting and process improvements.

Join a fast-paced, general fintech environment focused on financial freedom, with a remote-friendly culture

📌 Senior AML/CTF Investigator (Juan José Castelli)
🏢 Somewhere
📍 Juan José Castelli

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.

Suscribete a esta alerta:

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

Suscribete a esta alerta:

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