Crypto Aml/Ctf Investigator – Remote Transaction Monitoring (Rincón de los Sauces)

Crypto Aml/Ctf Investigator – Remote Transaction Monitoring (Rincón de los Sauces)

09 nov
|
Somewhere
|
Rincón de los Sauces

09 nov

Somewhere

Rincón de los Sauces

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto transactions.
You'll work with AML Investigators, Product teams, and Compliance leadership to ensure timely escalation and improve monitoring controls.The role requires strong analytical skills, knowledge of AML/KYC/CTF regulations, and a passion for cryptocurrency.
#J-*****-Ljbffr

📌 Crypto Aml/Ctf Investigator – Remote Transaction Monitoring (Rincón de los Sauces)
🏢 Somewhere
📍 Rincón de los Sauces

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