Senior Aml/Ctf Transaction Monitoring Investigator - Remote (Buenos Aires)

Senior Aml/Ctf Transaction Monitoring Investigator - Remote (Buenos Aires)

09 nov
|
Somewhere
|
Buenos Aires

09 nov

Somewhere

Buenos Aires

Bitfinex seeks a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and cryptocurrency transactions.
You will analyze monitoring alerts, investigate unusual activity, and collaborate with AML Investigators, Product teams, and Compliance leadership to escalate high‐risk cases and enhance controls.This role requires strong analytical thinking, sound judgment, and a deep interest in cryptocurrency and evolving AML/KYC
#J-*****-Ljbffr

📌 Senior Aml/Ctf Transaction Monitoring Investigator - Remote (Buenos Aires)
🏢 Somewhere
📍 Buenos Aires

Postulate a este anuncio

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.

Senior SAP SD S/4HANA Tax Specialist — Remote (Tandil)

Senior SAP SD S/4HANA Tax Specialist — Remote (Tandil)

10 nov
|
Maxit Consulting - Max Corporate Group
|
Tandil
  • 10 nov
  • Maxit Consulting - Max Corporate Group
  • Tandil

Remoto: Teletrabajo MaxIT Consulting – Max Corporate Group busca un/a Consultor/a SAP SD Senior para un proyecto con un relevante cliente de la industria automotriz, contratado como freelance/contr [...]

Senior Data Engineer - Ingestion & Integrations (Remote LATAM) (Tandil)

Senior Data Engineer - Ingestion & Integrations (Remote LATAM) (Tandil)

10 nov
|
Mindtech
|
Tandil
  • 10 nov
  • Mindtech
  • Tandil

Remoto: Teletrabajo Darwoft is partnering with a cybersecurity-focused team to hire a Senior Data Engineer specializing in data ingestion, connectors, and integrations. You’ll bridge customers and [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: senior aml/ctf transaction monitoring investigator - remote (buenos aires) / buenos aires

Senior Remote Frontend Engineer – Fintech Wallets (Tandil)

Senior Remote Frontend Engineer – Fintech Wallets (Tandil)

10 nov
|
Intuition Machines
|
Tandil
  • 10 nov
  • Intuition Machines
  • Tandil

Remoto: Teletrabajo Darwoft is hiring a Senior Frontend / UX Engineer (AI-Driven Full Stack) to build a digital wallet frontend for a LATAM-focused fintech. You will own features end-to-end, turning [...]

Remote Data & Analytics Manager — Power BI & SQL (Tandil)

Remote Data & Analytics Manager — Power BI & SQL (Tandil)

10 nov
|
Freeway Consulting - Summit Partner Salesforce
|
Tandil
  • 10 nov
  • Freeway Consulting - Summit Partner Salesforce
  • Tandil

Remoto: Teletrabajo Freeway Consulting - Summit Partner Salesforce is hiring a Data & Analytics Manager for a fully remote LATAM role focused on performance marketing for universities and nonprofits. [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: senior aml/ctf transaction monitoring investigator - remote (buenos aires) / buenos aires