AML Investigator - Blockchain & Crypto Compliance
bitfinex groupNew York, NY
AML Investigator - Blockchain & Crypto Compliance
bitfinex groupNew York, NYMid L4
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsBlockchain Engineers
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Gambling IndustriesInvestigation and Personal Background Check Services
APPLY NOW (opens in a new tab)Bitfinex is seeking an AML Investigator to conduct and adjudicate referrals of unusual activity for timely SAR submissions or closure, reporting to the Head of Investigation Team and collaborating with Compliance and Customer Support teams.
You will develop blockchain knowledge, stay ahead of industry practices, and help mitigate money laundering and sanctions risks for Bitfinex on a global scale.
Matching similar jobs
Level
Mid L4
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
4 days ago