AML Investigator (Bogotá)

dexterity of our teams. Why Join Us? Innovation At Bitfinex, we merge technology and skill to create an environment... with the Best At Bitfinex, we're committed to continuous learning—whether through technological advancements, creative...

Lugar: Bogotá DC | 02/11/2026 18:11:05 PM | Salario: S/. No Especificado | Empresa: Bitfinex Group

Crypto AML Investigator – SARs (Bogotá)

The Original Bitcoin Exchange is seeking an AML Investigations professional to efficiently adjudicate referrals of unusual activity for timely SAR submissions or to close referrals as not suspicious, within regulatory timelines. Reporting...

Lugar: Bogotá DC | 02/11/2026 18:11:18 PM | Salario: S/. No Especificado | Empresa: Bitfinex Group

Crypto AML Investigator (Bogotá)

The Original Bitcoin Exchange is seeking an AML Investigations professional to efficiently adjudicate referrals of unusual activity for timely SAR submissions or to close referrals as not suspicious, within regulatory timelines. Reporting...

Lugar: Bogotá DC | 02/11/2026 18:11:00 PM | Salario: S/. No Especificado | Empresa: Bitfinex Group

AML Investigator (Bogotá)

dexterity of our teams. Why Join Us? Innovation At Bitfinex, we merge technology and skill to create an environment... with the Best At Bitfinex, we're committed to continuous learning—whether through technological advancements, creative...

Lugar: Bogotá DC | 02/11/2026 18:11:25 PM | Salario: S/. No Especificado | Empresa: Bitfinex Group
1