Remote Senior Aml/Ctf Transaction Monitoring Investigator (General Pico)

Remote Senior Aml/Ctf Transaction Monitoring Investigator (General Pico)

02 nov
|
Somewhere
|
General Pico

02 nov

Somewhere

General Pico

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform by analyzing alerts, investigating potential AML/TF and sanctions risks across fiat and crypto transactions, and collaborating with AML Investigators, Product teams, and Compliance leadership. You bring experience in compliance, knowledge of AML/KYC/CTF, and familiarity with blockchain analytics tools.This role offers remote-friendly work and opportunities to influence monitoring controls and#J-18808-Ljbffr

📌 Remote Senior Aml/Ctf Transaction Monitoring Investigator (General Pico)
🏢 Somewhere
📍 General Pico

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

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

Suscribete a esta alerta:

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