03 nov
|
Somewhere
|
Rincón de los Sauces
03 nov
Somewhere
Rincón de los Sauces
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform by identifying, investigating, and mitigating AML/KYC risks across fiat and crypto transactions. You will analyze transaction monitoring alerts, assess unusual account activity, and escalate high‑risk cases in collaboration with AML Investigators, Product and Compliance teams.
You will implement monitoring controls, contribute to regulatory reporting, and help shape risk‑based processes in a
📌 Remote AML/CTF Investigator — Real-Time Monitoring (Rincón de los Sauces)
🏢 Somewhere
📍 Rincón de los Sauces