Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime across fiat and crypto transactions. You will analyze alerts, assess activity, and escalate high-risk cases within a collaborative Compliance team.
Responsibilities include supporting regulatory reporting, enhancing monitoring controls, and aligning with KYC/AML/CTF policies in a fast-paced fintech environment.
📌 Remote Crypto Transaction Monitoring Investigator (Santa Fe)
🏢 Consultora Gestal
📍 Santa Fe
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