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.
#J-*****-Ljbffr
📌 Remote Crypto Transaction Monitoring Investigator (Rincón de los Sauces)
🏢 Consultora Gestal
📍 Rincón de los Sauces
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.