Remote AML/CTF Transaction Monitoring Investigator (Mendoza)

Remote AML/CTF Transaction Monitoring Investigator (Mendoza)

19 oct
|
Somewhere
|
Mendoza

19 oct

Somewhere

Mendoza

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform by identifying and mitigating financial crime risks across fiat and cryptocurrency transactions. You will analyze monitoring alerts, investigate unusual activity, and collaborate with AML Investigators, Product teams, and Compliance leadership to escalate high-risk cases.
This role requires strong analytical thinking, attention to detail, and a deep interest in evolving AML/KYC regulations within

📌 Remote AML/CTF Transaction Monitoring Investigator (Mendoza)
🏢 Somewhere
📍 Mendoza

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laboratorios gador
|
Pilar
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|
EY
|
Buenos Aires
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  • EY
  • Buenos Aires

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Recibe por email las nuevas ofertas de trabajo para: remote aml/ctf transaction monitoring investigator (mendoza) / mendoza

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Testing Site - JPMC
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Buenos Aires
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  • Testing Site - JPMC
  • Buenos Aires

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19 oct
|
Nearshore Business Solutions
|
Rosario
  • 19 oct
  • Nearshore Business Solutions
  • Rosario

Account Development Executive – Freight Broker Job Title: Account Development Executive – Freight Broker Location: Remote – Argentina, Brazil, Panama, Peru, or Ecuador Type of Contract [...]

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Recibe por email las nuevas ofertas de trabajo para: remote aml/ctf transaction monitoring investigator (mendoza) / mendoza