Remote Senior ML (Santa Fe)

Remote Senior ML (Santa Fe)

03 nov
|
Anyone AI
|
Santa Fe

03 nov

Anyone AI

Santa Fe

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, investigate unusual activity, and work with AML Investigators and Compliance leadership to ensure timely escalation and robust monitoring controls.

The role requires strong analytical thinking, regulatory knowledge, and a passion for cryptocurrency within a fast-paced fintech environment.

📌 Remote Senior ML (Santa Fe)
🏢 Anyone AI
📍 Santa Fe

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Recibe por email las nuevas ofertas de trabajo para: remote senior ml (santa fe) / santa fe