AML Investigator - Remote

Bitfinex

4 weeks ago

Bitfinex

AML Investigations

Compliance

Money Laundering

Terrorist Financing

Join Bitfinex as an AML Investigator to conduct investigations and ensure compliance in a fully remote role.

AFC Reporting Specialist - Remote

SwissBorg

38 weeks ago

SwissBorg

AML

CFT

SAR Reporting

Compliance

Join SwissBorg as an AFC Reporting Specialist to ensure compliance with financial regulations and support anti-money laundering initiatives.