bitfinex
73 vagas de bitfinex em Portugal. Encontre vagas atualizadas diariamente.
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Crypto Aml Investigator
Há 3 horas
Lisbon, Portuguese Republic, Portugal Bitfinex Group Tempo integralBitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm’s robust anti-money laundering framework.You will engage with blockchain analytics tools and...
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Aml Investigator
Há 3 horas
Beato António, Portuguese Republic, Portugal Bitfinex Tempo integralBitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm's robust anti-money laundering framework. You will engage with blockchain analytics tools and...
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Aml Investigator
Há 4 horas
Piedade, Portuguese Republic, Portugal Bitfinex Tempo integralBitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm's robust anti-money laundering framework. You will engage with blockchain analytics tools and...
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Aml Investigator
Há 4 horas
Moscavide E Portela, Portuguese Republic, Portugal Bitfinex Tempo integralBitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm's robust anti-money laundering framework. You will engage with blockchain analytics tools and...
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Aml Investigator
Há 4 horas
Caparica, Portuguese Republic, Portugal Bitfinex Tempo integralBitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm's robust anti-money laundering framework. You will engage with blockchain analytics tools and...
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Crypto AML Investigator
Há 23 horas
Almada, Setúbal, Portugal Bitfinex Group Tempo integral 50 000 € - 75 000 € ContratoBitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm’s robust anti-money laundering framework. You will engage with blockchain analytics tools and...
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Crypto AML Investigator
Há 23 horas
Leiria, Portugal Bitfinex Group Tempo integral 50 000 € - 75 000 € ContratoBitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm’s robust anti-money laundering framework. You will engage with blockchain analytics tools and...
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Crypto AML Investigator
Há 23 horas
Viseu, Portugal Bitfinex Group Tempo integral 50 000 € - 75 000 € ContratoBitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm’s robust anti-money laundering framework. You will engage with blockchain analytics tools and...
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Crypto AML Investigator
Há 23 horas
Aveiro, Portugal Bitfinex Group Tempo integral 50 000 € - 75 000 € ContratoBitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm’s robust anti-money laundering framework. You will engage with blockchain analytics tools and...
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Crypto AML Investigator
Há 23 horas
Setúbal, Portugal Bitfinex Group Tempo integral 50 000 € - 75 000 € ContratoBitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm’s robust anti-money laundering framework. You will engage with blockchain analytics tools and...
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Crypto AML Investigator
Há 23 horas
Coimbra, Portugal Bitfinex Group Tempo integral 50 000 € - 75 000 € ContratoBitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm’s robust anti-money laundering framework. You will engage with blockchain analytics tools and...
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Crypto AML Investigator
Há 23 horas
Faro, Portugal Bitfinex Group Tempo integral 50 000 € - 75 000 € ContratoBitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm’s robust anti-money laundering framework. You will engage with blockchain analytics tools and...
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Crypto AML Investigator
Há 10 horas
lisboa, Portugal Bitfinex Group Tempo integralBitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm’s robust anti-money laundering framework. You will engage with blockchain analytics tools and...
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Crypto AML Investigator
Há 3 horas
Lisboa, Portugal CareerWallet Tempo integralBitfinex is seeking an AML Investigations Specialist to efficiently investigate referrals of unusual activity and support timely SAR submissions within regulatory timelines. You will work with the Compliance team and Customer Support, contributing to the firm’s robust anti-money laundering framework. You will engage with blockchain analytics tools and...
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AML Investigator
Há 23 horas
Lisboa, Portugal Bitfinex Tempo integral 50 000 € - 75 000 € ContratoThe 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,...
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AML Investigator
Há 23 horas
Braga, Portugal Bitfinex Tempo integral 50 000 € - 75 000 € ContratoThe 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,...
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AML Investigator
Há 23 horas
Almada, Setúbal, Portugal Bitfinex Tempo integral 50 000 € - 75 000 € ContratoThe 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,...
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AML Investigator
Há 23 horas
Viseu, Portugal Bitfinex Tempo integral 50 000 € - 75 000 € ContratoThe 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,...
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AML Investigator
Há 23 horas
Porto, Portugal Bitfinex Tempo integral 50 000 € - 75 000 € ContratoThe 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,...
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AML Investigator
Há 23 horas
Setúbal, Portugal Bitfinex Tempo integral 50 000 € - 75 000 € ContratoThe 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,...