bitfinex
90 ofertas de empleo de bitfinex en México. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.
-
AML Investigator –
Hace 3 días
mexico The Bitcoin Street Journal Jornada completaInspired 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, has the tools to participate in a...
-
AML Investigator
Hace 4 días
Mexico City The Bitcoin Street Journal Jornada completaInspired 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, has the tools to participate in a...
-
AML Investigator –
Hace 5 días
México The Bitcoin Street Journal Jornada completa EUR 2 Por obraInspired 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, has the tools to participate in a...
-
Aml Investigator
Hace 7 días
México The Bitcoin Street Journal Jornada completaInspired 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, has the tools to participate in...
-
AML Investigator
Hace 1 día
Ciudad de México Bitfinex Jornada completa EUR 1 - EUR 2 Por obraThe 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,...
-
AML Investigator
Hace 13 horas
Mexico City Bitfinex Jornada completaThe 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,...
-
Remote AML Investigator
Hace 5 días
mexico The Bitcoin Street Journal Jornada completaBitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for SAR submissions and risk mitigation. You will work with Compliance, Customer Support, and peers to address money laundering and sanctions risks.Join a remote-friendly team that values continuous learning, collaboration, and high-caliber investigations while...
-
Aml Investigator
Hace 2 días
Xico, Veracruz, México Bitfinex Group Jornada completaThe 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,...
-
Remote AML Investigator
Hace 4 días
Mexico City The Bitcoin Street Journal Jornada completaBitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for SAR submissions and risk mitigation. You will work with Compliance, Customer Support, and peers to address money laundering and sanctions risks.Join a remote-friendly team that values continuous learning, collaboration, and high-caliber investigations while...
-
Aml Investigator
Hace 3 días
Xico, Veracruz, México Bitfinex Jornada completaThe 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,...
-
Senior Recruiter
Hace 4 días
México Bitfinex Trabajo remoto Jornada completa $1 - $2 Por obraSenior Talent Partner (Fully Remote, Worldwide)Join to apply for the Senior Talent Partner (Fully Remote, Worldwide) role at BitfinexSenior Talent Partner (Fully Remote, Worldwide)Join to apply for the Senior Talent Partner (Fully Remote, Worldwide) role at BitfinexGet AI-powered advice on this job and more exclusive features.Senior Talent Partner – Shape...
-
Aml Investigator
Hace 3 días
Veracruz, sonora, México Bitfinex Group Jornada completaThe 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,...
-
Remote AML Investigator
Hace 6 días
México The Bitcoin Street Journal Jornada completa EUR 2 Por obraBitfinex is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for SAR submissions and risk mitigation. You will work with Compliance, Customer Support, and peers to address money laundering and sanctions risks. Join a remote-friendly team that values continuous learning, collaboration, and high-caliber investigations while...
-
AML Investigator
Hace 1 semana
distrito federal, México Bitfinex Jornada completaThe 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,...
-
Regulatory Affairs and Licensing Lead
Hace 1 día
Mexico City Tether Jornada completaJoin Tether and Shape the Future of Digital FinanceAt Tether, we're not just building products, we're pioneering a global financial revolution. Our cutting‐edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve‐backed tokens across blockchains. By harnessing the power of blockchain...
-
Regulatory Affairs and Licensing Lead
Hace 4 días
Ciudad de México Tether Jornada completa $1 - $2 Por obraJoin Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting‑edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve‑backed tokens across blockchains. By harnessing the power of...
-
Remote Crypto AML Investigator
Hace 4 horas
Xico, Veracruz, México Bitfinex Group Jornada completaThe Original Bitcoin Exchange is seeking an AML Investigations professional to join our Compliance Team. The role focuses on efficiently adjudicating referrals of unusual activity and timely SAR submissions within regulatory timelines.You will work with the Head of Investigation Team and collaborate with Customer Support and Legal, applying blockchain...
-
Mexico City Bitfinex Group Jornada completaThe Original Bitcoin Exchange is seeking an AML Investigator to efficiently adjudicate referrals for timely SAR submissions or close referrals when not suspicious. You will join the AML Investigations Team under the Head of Investigation Team and collaborate with Compliance and Customer Support to address fraud and money laundering risks.We value continuous...
-
Remote AML Investigator: Crypto Compliance
Hace 2 días
Mexico City Bitfinex Group Jornada completaThe Original Bitcoin Exchange is seeking an AML Investigator to efficiently adjudicate referrals of unusual activity for timely SAR submissions or to close referrals as not suspicious, under regulatory timelines. You will join the AML Investigations Team and collaborate with Compliance and Legal peers.Responsibilities include ongoing self‑development in...
-
Regulatory Affairs and Licensing Lead
Hace 7 días
distrito federal, México Tether Jornada completaJoin Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting‑edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve‑backed tokens across blockchains. By harnessing the power of...