Remote Crypto AML (Santa Fe)

Remote Crypto AML (Santa Fe)

14 nov
|
1801 Haleon Argentina
|
Santa Fe

14 nov

1801 Haleon Argentina

Santa Fe

Bitfinex is seeking an AML Investigations Specialist to efficiently adjudicate referrals of unusual activity for timely SAR submissions or to close referrals as not suspicious. You will work with the AML Investigations Team and collaborate with Compliance, Customer Support, and Legal teams.

The role demands knowledge of blockchain technology, experience in AML/CTF, and strong investigative skills. We offer a versátil, remote-friendly environment with opportunities for learning and growth.

📌 Remote Crypto AML (Santa Fe)
🏢 1801 Haleon Argentina
📍 Santa Fe

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