Senior AML/CTF Monitoring Investigator (Mendoza)

Senior AML/CTF Monitoring Investigator (Mendoza)

02 nov
|
Somewhere
|
Mendoza

02 nov

Somewhere

Mendoza

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, collaborate with AML investigators, and help improve monitoring controls in a fast-paced fintech environment.

The role supports a remote-friendly culture with general collaboration across Compliance, Product, and leadership to ensure timely escalation of high-risk cases and robust regulatory reporting.

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

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