Bitfinex is seeking an AML Investigator to conduct and adjudicate referrals of unusual activity for timely SAR submissions within regulatory timelines across jurisdictions. You will work with the Compliance and Customer Support teams, enhancing investigations using blockchain analytics tools and sharing best practices.
Join a remote-friendly, fast-paced team focused on mitigating money laundering, sanctions risks, and fraud while upholding global regulatory compliance standards.
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