Remote Crypto AML Investigator – Investigations (Mendoza)

Remote Crypto AML Investigator – Investigations (Mendoza)

14 nov
|
1801 Haleon Argentina
|
Mendoza

14 nov

1801 Haleon Argentina

Mendoza

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for timely SAR submission or closure. You will work within the AML Investigations Team, collaborating with Compliance and Customer Support to mitigate money laundering, sanctions, and financing risks.

We value independence, continuous learning, and a proactive approach to blockchain technology and investigative methods. Versátil, remote-friendly arrangement offered.

📌 Remote Crypto AML Investigator – Investigations (Mendoza)
🏢 1801 Haleon Argentina
📍 Mendoza

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