Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by analyzing alerts and investigating AML/CFT risks across fiat and cryptocurrency transactions. You will collaborate with AML Investigators, Product teams, and leadership to escalate high-risk cases and contribute to regulatory reporting.
Idóneo candidates bring hands-on AML/KYC experience, familiarity with blockchain tools, and strong analytical skills in a fast-paced fintech environment.
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📌 Remote Crypto AML Investigator (Buenos Aires)
🏢 Praxy
📍 Buenos Aires
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