Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, detect unusual activity, and collaborate with AML Investigators and Product teams in a fast-paced fintech environment.
The role emphasizes risk-based analysis, escalation of high-risk cases, and ongoing development of KYC/AML/CTF processes while operating within a remote-friendly, general team.
📌 Remote Crypto AML/CTF Monitoring Investigator (La Pampa)
🏢 Somewhere
📍 La Pampa
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