Aml Investigator (Fully Remote, Worldwide)

AML Investigator (Fully Remote, Worldwide) — Join to apply for the AML Investigator (Fully Remote, Worldwide) role at Bitfinex. Bitfinex is the original Bitcoin exchange committed to empowering users worldwide through innovative, reliable, and accessible technology.

• Innovation: Merge technology and skill to pioneer the future of finance.
• Flexibility & Global Reach: Work from anywhere while collaborating with top talent worldwide.
• Fast-Paced & Impactful: Shape the narrative of decentralized finance and work on high-impact projects.
• Collaboration: Thrive in a culture of mentorship, integrity, and continuous learning.
• Growth Opportunities: Continuous learning, workshops, and mentorship from industry leaders.

• Conduct investigations of referrals for unusual activity, determining risk exposure to Bitfinex and mitigating risks through SAR filing, account closure rec...

Ready to Apply?

Submit your application today and join our talented team at Bitfinex.