Remote AML Investigator (Neuquén)

Remote AML Investigator (Neuquén)

14 nov
|
1801 Haleon Argentina
|
Neuquén

14 nov

1801 Haleon Argentina

Neuquén

Bitfinex is seeking an AML Investigator to conduct and adjudicate referrals of unusual activity for timely SAR submissions within regulatory timelines, or to close referrals as not suspicious, with reasoned arguments.

As a member of the AML Investigations Team, you will collaborate with Compliance and Customer Support, stay updated on blockchain tech, and apply best investigative practices to mitigate money laundering and sanctions risks.

📌 Remote AML Investigator (Neuquén)
🏢 1801 Haleon Argentina
📍 Neuquén

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