Bitfinex is seeking a dedicated AML Investigations professional to efficiently adjudicate referrals of unusual activity. You will investigate with the AML team, aiming to submit SARs within regulatory timelines or close referrals as not suspicious, supported by reasoned arguments.
You will join the AML Investigations Team reporting to the Head of Investigation Team and work cross-functionally with Compliance and Customer Support to address fraud and money laundering risks.
📌 Remote Crypto AML Investigator (Neuquén)
🏢 1801 Haleon Argentina
📍 Neuquén
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Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.