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Keywords: Bitfinex, Location: Luján de Cuyo, Mendoza

Page: 1

Aml Investigator (Fully Remote, Worldwide)

) 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...

Company: Bitfinex
Posted Date: 14 Feb 2026

Aml Investigator (Fully Remote, Worldwide) (Luján de Cuyo)

) 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...

Company: Bitfinex
Posted Date: 14 Feb 2026

Remote Aml Investigator - Global Impact & Growth

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 ...

Company: Bitfinex
Posted Date: 14 Feb 2026

Remote Aml Investigator - Global Impact & Growth (Luján de Cuyo)

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...

Company: Bitfinex
Posted Date: 14 Feb 2026