(DNH899) | Aml Investigator (100% Remote)

traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange... the space, criminals’ modus operandi and best investigative practices to mitigate against the risk of money laundering...

Lugar: Buenos Aires | 26/06/2024 17:06:28 PM | Salario: S/. No Especificado | Empresa: Bitfinex

Aml Investigator % Remote)

traders and global liquidity providers.We're on a mission to create the most innovative cryptocurrencies exchange....understanding blockchain technology, virtual currencies, suspicious activities in the space, criminals' modus operandi...

Lugar: Buenos Aires | 21/06/2024 17:06:13 PM | Salario: S/. No Especificado

AML Investigator (100% Remote)

traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange...’ modus operandi and best investigative practices to mitigate against the risk of money laundering, financing terrorism...

Lugar: Buenos Aires | 18/06/2024 22:06:56 PM | Salario: S/. No Especificado | Empresa: Bitfinex

Kyc Analyst (Latam Remote)

traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrency exchange... currencies, suspicious activities in the space, criminals' modus operandi and best investigative practices to mitigate...

Lugar: Chubut | 16/06/2024 17:06:48 PM | Salario: S/. No Especificado | Empresa: Bitfinex