Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity. You will analyze alerts across fiat and crypto channels, assess unusual activity, and mitigate risk while coordinating with AML Investigators and product teams in a fast‑paced fintech environment. Join a remote‑friendly, globally distributed team focused on continuous learning, policy enhancements, and strong collaboration. Prior experience in compliance and blockchain analytics is highly valued.
📌 Remote Transaction Monitoring Investigator (AML/TF) (Argentina)
🏢 Bitfinex Group
📍 Argentina
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