Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, assess unusual activity, and investigate money laundering, sanctions, and fraud risks in a fast‑paced fintech environment.
Join a integral, remote‑friendly team that values collaboration, professional growth, and responsible risk management.
📌 Remote Crypto Transaction Monitoring Investigator (La Pampa)
🏢 Agileengine
📍 La Pampa
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