Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for SAR submissions within regulatory timelines, working within the AML Investigations Team and reporting to the Head of Investigation Team. The role collaborates with Compliance, Customer Support, and Legal to address fraud, money laundering, and sanctions risks.
You will build strong industry relationships, learn best investigative practices, and continuously enhance your understanding of blockchain
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Remote AML Investigations Specialist – Crypto Compliance employer: The Bitcoin Street Journal
Moonsong Labs is an exceptional employer, offering a dynamic remote work environment that fosters innovation in blockchain and AI systems. With a strong commitment to employee growth, the company provides flexible vacation policies and biannual retreats, ensuring a healthy work-life balance while promoting collaboration and team spirit. Joining Moonsong Labs means being part of a forward-thinking team that values diversity and empowers its members to drive impactful projects in the fintech space.
Contact Details:
The Bitcoin Street Journal Recruitment Team
