13 nov
|
Praxy
|
Santa Fe
BITFINEX is seeking an AML Investigations Specialist to efficiently adjudicate referrals of unusual activities, ensuring timely SAR submissions or closing referrals as not suspicious. You will work within the AML Investigations Team under the Head of Investigation Team and collaborate with Compliance and Customer Support.
Idóneo candidates have university education (preferred), AML/CDD/EDD experience, and knowledge of blockchain technology.
📌 Remote Crypto AML Investigator: Impact (Santa Fe)
🏢 Praxy
📍 Santa Fe