Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/CTF risks across fiat and crypto transactions.
You will analyze alerts, escalate high-risk cases, and collaborate with Compliance leadership to improve monitoring controls.The role offers remote-friendly work, international collaboration, and growth opportunities within a fast-paced fintech environment focused on regulatory excellence and financial crime prevention.
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📌 Crypto Aml/Ctf Investigator - Transaction Monitoring (Rincón de los Sauces)
🏢 Somewhere
📍 Rincón de los Sauces
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