Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of the platform by identifying and mitigating financial crime risks across fiat and cryptocurrency transactions. You will analyze alerts, assess unusual activity, and escalate high‑risk cases within a integral Compliance team.
Collaborate with AML Investigators, Product teams, and Compliance leadership to enhance monitoring controls and contribute to regulatory reporting, while staying ahead in the evolving crypto
#J-18808-Ljbffr
📌 Remote Crypto AML/CTF Investigator — Transaction Monitoring (Rincón de los Sauces)
🏢 Somewhere
📍 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.