Bitfinex is seeking a Transaction Monitoring Investigator to safeguard our platform by identifying and mitigating financial crime risks across fiat and cryptocurrency transactions. You will analyze alerts, assess unusual activity, and collaborate with AML Investigators and Compliance leadership in a fast-paced fintech environment.
You will work within the Compliance team to escalate high-risk cases, contribute to regulatory reporting, and enhance monitoring controls while staying ahead in
📌 Senior AML/CTF Transaction Monitoring Investigator (La Pampa)
🏢 Somewhere
📍 La Pampa
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