Empleos de The Bitcoin Street Journal - Trabajos de The Bitcoin Street Journal

Aml Investigator - (100% Remote Worldwide - Latam) â€” Bitfinex

seamlessly across the globe. From the early days of theBitcoin revolution, our mission has been to champion freedom through...Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect...

Lugar: MÃ©xico | 03/11/2026 18:11:42 PM | Salario: S/. No Especificado | Empresa: The Bitcoin Street Journal

Remote Aml Investigator - Crypto Compliance & Investigations

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for SAR submissions and risk mitigation. You will work with Compliance, Customer Support, and peers to address money laundering and sanctions ri...