Bitfinex is seeking 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, assess unusual activity, and escalate high‐risk cases in collaboration with AML Investigators and Compliance leadership.You will work within a general fintech environment, focusing on risk-based monitoring, regulatory reporting, and process improvements while staying current with
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📌 Remote Aml/Ctf Investigator - Crypto Compliance (Rincón de los Sauces)
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📍 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.