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
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📌 Remote Ml & Ai Investigator - Crypto Compliance (Mendoza)
🏢 Anyone AI
📍 Mendoza
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