Senior AML/CTF Transaction Monitoring Investigator (Santa Fe)

Senior AML/CTF Transaction Monitoring Investigator (Santa Fe)

19 oct
|
Somewhere
|
Santa Fe

19 oct

Somewhere

Santa Fe

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard our platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, investigate possible money laundering and sanctions issues, and work with cross-functional teams to improve monitoring controls.
You will join a globally distributed compliance team that values collaboration, continuous learning, and proactive risk management in a fast-paced fintech environment.

📌 Senior AML/CTF Transaction Monitoring Investigator (Santa Fe)
🏢 Somewhere
📍 Santa Fe

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