) role at Bitfinex. Bitfinex is the original Bitcoin exchange committed to empowering users worldwide through innovative....ResponsibilitiesConduct investigations of referrals for unusual activity, determining risk exposure to Bitfinex and mitigating risks through...
) role at Bitfinex. Bitfinex is the original Bitcoin exchange committed to empowering users worldwide through innovative....ResponsibilitiesConduct investigations of referrals for unusual activity, determining risk exposure to Bitfinex and mitigating risks through...
A leading cryptocurrency exchange is seeking an AML Investigator for a fully remote role. In this position, you will conduct investigations of unusual activities while supporting the Customer Help Desk and Legal Team. The ideal candidate ...
A leading cryptocurrency exchange is seeking an AML Investigator for a fully remote role. In this position, you will conduct investigations of unusual activities while supporting the Customer Help Desk and Legal Team. The idóneo candidate...