Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks in fiat and crypto transactions.
You will analyze alerts, assess unusual activity, and escalate high‐risk cases within a global compliance team.Join a fast-paced fintech with a versátil, remote-friendly culture and ongoing opportunities for mentorship, growth, and collaboration across product and compliance teams.
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📌 Remote Crypto Compliance Investigator - Aml/Tf & Sanctions (Rincón de los Sauces)
🏢 Consultora Gestal
📍 Rincón de los Sauces
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Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.