Remote ML (Córdoba)

Remote ML (Córdoba)

03 nov
|
Anyone AI
|
Córdoba

03 nov

Anyone AI

Córdoba

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity across fiat and crypto transactions. You will analyze alerts, assess unusual activity, and mitigate risks using a risk-based approach within the Compliance team.

You will collaborate with AML Investigators, Product teams, and leadership to ensure timely escalation, regulatory reporting, and process improvements. A strong interest in cryptocurrency and evolving AML/KYC regulations is essential in a

📌 Remote ML (Córdoba)
🏢 Anyone AI
📍 Córdoba

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Recibe por email las nuevas ofertas de trabajo para: remote ml (córdoba) / córdoba