Remote AML/CTF Transaction Monitoring Investigator (Rincón de los Sauces)

Remote AML/CTF Transaction Monitoring Investigator (Rincón de los Sauces)

19 oct
|
Somewhere
|
Rincón de los Sauces

19 oct

Somewhere

Rincón de los Sauces

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 (Rincón de los Sauces)
🏢 Somewhere
📍 Rincón de los Sauces

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

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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 (rincón de los sauces) / rincón de los sauces