The Original Bitcoin Exchange is seeking an AML Investigator to efficiently adjudicate referrals for timely SAR submissions or close referrals when not suspicious. You will join the AML Investigations Team under the Head of Investigation Team and collaborate with Compliance and Customer Support to address fraud and money laundering risks.
We value continuous learning, blockchain knowledge, and a proactive, independent approach to protect our integral platform and ensure regulatory compliance
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📌 Remote AML Investigator – Blockchain Compliance (Heroica Puebla de Zaragoza)
🏢 Bitfinex Group
📍 Heroica Puebla de Zaragoza
Postulate a este anuncio
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.