Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity across fiat and crypto transactions.
You will analyze monitoring alerts, assess unusual activity, and investigate money laundering, sanctions, and fraud risks in a fast-paced fintech environment.You will work with AML Investigators and Product teams to ensure timely escalation, regulatory reporting, and continuous improvement of monitoring controls.
#J-*****-Ljbffr
📌 Crypto Aml/Ctf Transaction Monitoring Investigator (Remote) (La Pampa)
🏢 Somewhere
📍 La Pampa
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.