AML Investigator (100% Remote)


Job title: AML Investigator (100% Remote)

Company: Bitfinex

Job description: strong input into the design and delivery of investigative and AML training to other members of Bitfinex, particularly Compliance… by Manager Compliance / CCO. Knowledge: University education (Preferred) Experience in an investigative function…

Expected salary:

Location: Caracas

Job date: Wed, 19 Jun 2024 00:49:52 GMT

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