Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform.
You will analyze alerts, investigate potential money laundering and sanctions risks, and work with AML Investigators and product teams.The role requires strong analytical thinking, knowledge of AML/KYC/CTF, and a curious interest in cryptocurrency.
You will help develop monitoring rules, produce regulatory reports, and support process improvements in a fast-paced fintech environment.
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📌 Remote Aml & Transaction Monitoring Investigator (Santa Fe)
🏢 Adn - Recursos Humanos
📍 Santa Fe
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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.