Bitfinex is seeking an experienced AML Investigator to join our AML Investigations Team.
You will adjudicate referrals of unusual activity, aiming for timely SAR submissions within regulatory timelines, or close referrals as not suspicious with well-reasoned arguments.
You will work directly under the Head of Investigation Team and collaborate with Compliance and Customer Support to address fraud, money laundering, and sanctions risks, while continuously developing investigative skills and
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📌 Crypto Aml Investigator — Investigations (Madrid)
🏢 Bitfinex Group
📍 Madrid
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