Remote Senior AML/CTF Transaction Monitoring Investigator (Neuquén)

Remote Senior AML/CTF Transaction Monitoring Investigator (Neuquén)

03 nov
|
Somewhere
|
Neuquén

03 nov

Somewhere

Neuquén

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

📌 Remote Senior AML/CTF Transaction Monitoring Investigator (Neuquén)
🏢 Somewhere
📍 Neuquén

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