Senior AML/CTF Investigator — Remote (La Pampa)

Senior AML/CTF Investigator — Remote (La Pampa)

14 nov
|
1801 Haleon Argentina
|
La Pampa

14 nov

1801 Haleon Argentina

La Pampa

Bitfinex is seeking a remote AML Investigator to join our Investigations Team. You will conduct and adjudicate referrals of unusual activity, ensuring timely SAR submissions or closing referrals as not suspicious with well-reasoned arguments.

You will collaborate with Compliance, Customer Support, and peer investigators, staying ahead of evolving crypto AML/CTF and sanctions risks while developing your blockchain expertise.

📌 Senior AML/CTF Investigator — Remote (La Pampa)
🏢 1801 Haleon Argentina
📍 La Pampa

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