Bitfinex seeks a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and cryptocurrency transactions.
You will analyze monitoring alerts, investigate unusual activity, and collaborate with AML Investigators, Product teams, and Compliance leadership to escalate high‐risk cases and enhance controls.
This role requires strong analytical thinking, sound judgment, and a deep interest in cryptocurrency and evolving AML/KYC
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📌 Senior Aml/Ctf Transaction Monitoring Investigator - Remote (Rincón de los Sauces)
🏢 Somewhere
📍 Rincón de los Sauces
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