The Original Bitcoin Exchange is seeking an AML Investigations professional to join our Compliance Team. The role focuses on efficiently adjudicating referrals of unusual activity and timely SAR submissions within regulatory timelines.
You will work with the Head of Investigation Team and collaborate with Customer Support and Legal, applying blockchain analytics tools and due diligence practices to mitigate money laundering and sanctions risks.
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📌 Remote Crypto AML Investigator (Heroica Puebla de Zaragoza)
🏢 Bitfinex Group
📍 Heroica Puebla de Zaragoza
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