Senior AML/CTF Investigator — Remote (Rosario)

Senior AML/CTF Investigator — Remote (Rosario)

14 nov
|
1801 Haleon Argentina
|
Rosario

14 nov

1801 Haleon Argentina

Rosario

Bitfinex is seeking an AML Investigations Specialist to efficiently adjudicate referrals of unusual activity, supporting timely SAR submissions or closing referrals as not suspicious. You will work within the AML Investigations Team and report to the Head of Investigation, collaborating with Compliance and Customer Support to address fraud and money laundering risks.

The role requires ongoing self‑development, knowledge of blockchain technology and AML best practices, and the ability to

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

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