The Original Bitcoin Exchange is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for timely SAR submissions or to close referrals as not suspicious, under regulatory timelines. You will join the AML Investigations Team and collaborate with Compliance and Legal peers.
Responsibilities include ongoing self‑development in blockchain tech, CDD/EDD, and sharing best practices. Remote-friendly culture with growth opportunities and strong mentoring.
📌 Remote AML Investigator: Crypto Compliance (Ciudad de México)
🏢 Bitfinex Group
📍 Ciudad de México
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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.