Aml Investigator - Mar del Plata
Solo para miembros registrados Mar del Plata, Argentina
hace 1 semana
Job summary
We're looking for an AML Investigator to conduct investigations of referrals for unusual activity, determine risk exposure to Bitfinex, and mitigate risks through SAR filing,account closure recommendations, or fund freezing as applicable.
Qualifications include a university education (preferred), experience in an investigative function,
a demonstrated AML experience including customer and enhanced due diligence (CDD/EDD), AML/CTF/Sanctions investigations,
SAR/STR reporting. Basic knowledge of blockchain technology is required.
Benefits
- Flexible work and remote-friendly culture.
- Mentorship and growth opportunities.
- Competitive pay and career development.
Descripción del trabajo
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