) 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 to work fully remote, worldwide. Responsibilities include investigating unusual activities, providing support to the help desk and legal team, and communicating with various ...