Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity across fiat and cryptocurrency transactions. You will analyze alerts, assess unusual activity, and investigate potential money laundering and sanctions risks within a integral fintech setting.
Join a remote-friendly team focused on regulatory compliance, risk management, and continuous process improvements, with collaboration across product and leadership to ensure timely escalation of high‑risk cases.
📌 Remote AML/CTF Investigator — Crypto Transactions (La Pampa)
🏢 FullStack
📍 La Pampa
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