Senior AML/CTF Monitoring Investigator (Córdoba)

Senior AML/CTF Monitoring Investigator (Córdoba)

03 nov
|
Somewhere
|
Córdoba

03 nov

Somewhere

Córdoba

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 (Córdoba)
🏢 Somewhere
📍 Córdoba

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Recibe por email las nuevas ofertas de trabajo para: senior aml/ctf monitoring investigator (córdoba) / córdoba