Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity across fiat and cryptocurrency transactions.
You will analyze alerts, assess unusual activity, and investigate potential money laundering and sanctions risks within a integral fintech setting.Join a remote-friendly team focused on regulatory compliance, risk management, and continuous process improvements, with collaboration across product and leadership to ensure timely escalation of high‐risk cases.
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📌 Remote Aml/Ctf Investigator — Crypto Transactions (Santa Fe)
🏢 FullStack
📍 Santa Fe
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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.