Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for SAR submissions and risk mitigation. You will work with Compliance, Customer Support, and peers to address money laundering and sanctions risks.
Join a remote-friendly team that values continuous learning, collaboration, and high-caliber investigations while maintaining strong regulatory compliance across jurisdictions.
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📌 Remote AML Investigator - Crypto Compliance & Investigations (México)
🏢 The Bitcoin Street Journal
📍 México
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