Empleos de sar en Mendoza

Bitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity and ensure timely SAR submissions within regulatory timelines. You will collaborate with the Head of Investigation Team, CCO, and cross-functional groups to mitigate money laundering, sanctions risks, and fraud across a global platform. You will investigate cases,...

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 everyone, everywhere,...

Sanctions Investigator (1 year contractor) - LATAM Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an...

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...