Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for timely SAR submissions or to close referrals as not suspicious. The role reports to the Head of Investigation Team and collaborates with Compliance and Legal teams. You will work on money laundering, sanctions risks, and provide investigative support while developing best practices and relationships in the industry.
📌 Remote Crypto AML Investigator (Buenos Aires)
🏢 FullStack
📍 Buenos Aires
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