Remote AML Investigator — Crypto Compliance

A leading cryptocurrency exchange is seeking an Aml Investigator to conduct AML investigations and ensure regulatory compliance. This fully remote role collaborates closely with the Compliance Team, requiring expertise in AML regulations and exceptional communication skills. The position offers a dynamic environment focused on innovation and personal growth...

A leading cryptocurrency exchange is seeking an AML Investigator to conduct risk investigations and support various compliance functions. This fully remote role demands expertise in anti-money laundering practices, strong communication skills, and the ability to manage multiple tasks efficiently. The ideal candidate will possess a university education and...

A leading cryptocurrency exchange in Bogotá is seeking an experienced compliance investigator to conduct inquiries and ensure regulatory compliance. This role involves conducting investigations into unusual activities, providing support to various teams, and ensuring efficient communication with internal and external stakeholders. Candidates should have...

A leading cryptocurrency exchange is seeking an AML Investigator for a fully remote position. The role involves conducting investigations to mitigate risks, providing investigative assistance to various teams, and engaging with customers. Ideal candidates should possess strong AML experience, effective communication skills, and critical thinking ability....

Overview AML Investigator (Fully Remote, Worldwide) at Bitfinex. Join to apply for the AML Investigator role at Bitfinex. The Original Bitcoin Exchange. Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect across the globe. We aim to champion freedom through innovative, reliable, and accessible...

Overview AML Investigator (Fully Remote, Worldwide) – Bitfinex Join to apply for the AML Investigator (Fully Remote, Worldwide) role at Bitfinex. Responsibilities Conduct investigations assigned by the Manager Compliance to determine risk exposure to Bitfinex and mitigate risks by SAR filing, recommendations for account closure, freezing of funds as...

Overview Bitfinex is seeking an Aml Investigator (Fully Remote, Worldwide). Join Details Bitfinex Bogota, D.C., Capital District, Colombia Join to apply for the Aml Investigator (Fully Remote, Worldwide) role at Bitfinex . What We Do The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to...

Company Overview The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that...

A leading crypto marketing agency in Colombia is seeking a seasoned Meta Ads specialist. You will be responsible for driving lead generation and optimizing campaigns tailored to crypto presale audiences. The ideal candidate has over 2 years of experience specifically in Meta ads for cryptocurrency and Web3 projects, with proven skills in account management...

About the Role We're seeking a seasoned Meta Ads specialist who understands the unique challenges of crypto presale marketing. You’ll be responsible for driving scalable, qualified lead generation while building resilient systems to navigate platform compliance and account sustainability. Requirements Proven crypto Meta ads experience: Minimum 2+ years...