13 nov
|
Somewhere
|
Rosario
Bitfinex is seeking an AML Investigator to efficiently conduct referrals of unusual activity for SAR submissions within regulatory timelines.
You will work within the AML Investigations Team reporting to the Head of Investigation Team and collaborate with Compliance and Customer Support.You will develop investigative capabilities, learn blockchain analytics tools such as Chainalysis, TRM, and Elliptic, and apply CDD/EDD and sanctions knowledge to mitigate money laundering risks while upholding
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📌 Remote Aml/Ctf Investigator For Blockchain Compliance (Rosario)
🏢 Somewhere
📍 Rosario