03 nov
|
Somewhere
|
Córdoba
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform. You will analyze alerts, investigate AML/TF risks, and collaborate with AML Investigators and Product teams to escalate high‑risk cases.
The role requires strong analytical thinking, knowledge of KYC/AML/CTF regulations, and experience with blockchain analytics tools. Remote-friendly and globally oriented, with opportunities for growth.
📌 Remote AML/CTF Investigator: Transaction Monitoring (Córdoba)
🏢 Somewhere
📍 Córdoba