Remote Aml/Ctf Investigator — Transaction Monitoring (Tandil)

Remote Aml/Ctf Investigator — Transaction Monitoring (Tandil)

09 nov
|
Somewhere
|
Tandil

09 nov

Somewhere

Tandil

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/TF risks across fiat and crypto transactions.
You will analyse alerts, coordinate with AML Investigators, and contribute to regulatory reporting in a fast-paced fintech environment.Join a remote-friendly team with versátil work options and opportunities for mentorship and growth as you help maintain high standards of KYC/AML compliance across global operations.
#J-*****-Ljbffr

📌 Remote Aml/Ctf Investigator — Transaction Monitoring (Tandil)
🏢 Somewhere
📍 Tandil

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