Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform's integrity by identifying and mitigating financial crime risks across fiat and cryptocurrency transactions.
Join a Compliance team that analyzes monitoring alerts, investigates unusual activity, and escalates high-risk cases, aligning with evolving AML/KYC regulations in a fast-paced fintech environment.You will collaborate with AML Investigators, Product teams, and leadership to improve controls and regulatory
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📌 Remote Crypto Compliance Investigator (Santa Fe)
🏢 Consultora Gestal
📍 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.