Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by detecting and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, investigate suspicious activity, and coordinate with AML Investigators, Product teams, and Compliance leadership to ensure timely escalation and robust controls.
The role requires strong analytical thinking, attention to detail, and deep interest in cryptocurrency and evolving AML/KYC regulations
📌 Remote Crypto AML Investigator (Buenos Aires)
🏢 Bitfinex Group
📍 Buenos Aires
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