Remote Senior Aml/Ctf Transaction Monitoring Investigator (Tandil)

Remote Senior Aml/Ctf Transaction Monitoring Investigator (Tandil)

09 nov
|
Somewhere
|
Tandil

09 nov

Somewhere

Tandil

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform by analyzing alerts, investigating potential AML/TF and sanctions risks across fiat and crypto transactions, and collaborating with AML Investigators, Product teams, and Compliance leadership.
You bring experience in compliance, knowledge of AML/KYC/CTF, and familiarity with blockchain analytics tools.This role offers remote-friendly work and opportunities to influence monitoring controls and
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📌 Remote Senior Aml/Ctf Transaction Monitoring Investigator (Tandil)
🏢 Somewhere
📍 Tandil

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