Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity, analyzing AML/CTF risks across fiat and crypto transactions.
You will work with AML investigators, product teams and compliance leadership to escalate high-risk cases and improve monitoring controls.
You will develop and refine transaction monitoring rules, generate periodic reports, and support cross‐departmental collaboration in a fast-paced fintech environment.
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📌 Remote Rfm Systems Engineer - Monitoring & Bi Insights (Buenos Aires)
🏢 Adn - Recursos Humanos
📍 Buenos Aires
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