AML Investigator - (100% remote Worldwide - LATAM)
Bitfinex is hiring for AML Investigator - (100% remote Worldwide - LATAM) in Remote job. Remote, Mid level. First seen October 30, 2026, posted 7 times; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Bitfinex
- Where
- Remote job
- Arrangement
- Remote
- Level
- Mid
- First seen
- October 30, 2026
- Postings
- 7
- Listed via
- Recruitee
What the posting says
The Role: The primary purpose of this position is to efficiently and effectively conduct and adjudicate (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely (within regulatory timelines) SAR submission within applicable jurisdictions or closing the referral as not suspicious, supported by articulated, reasoned argument. The incumbent is a member of the AML Investigations Team reporting directly to the Head of Investigation Team, with a dotted line to the Chief Compliance Officer (CCO). The incumbent will also work closely with other Compliance…
Read more and apply on Bitfinex's site
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