Remote Crypto Aml/Ctf Investigator — Transaction Monitoring (Rincón de los Sauces)

Remote Crypto Aml/Ctf Investigator — Transaction Monitoring (Rincón de los Sauces)

10 nov
|
Somewhere
|
Rincón de los Sauces

10 nov

Somewhere

Rincón de los Sauces

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform's integrity.
You will analyze alerts for fiat and crypto transactions, investigate money laundering, sanctions, and fraud risks, and collaborate with AML Investigators and Compliance leaders across integral teams.The role emphasizes risk-based analysis, regulatory compliance, and continuous improvement of monitoring controls in a fast-paced fintech environment.
#J-*****-Ljbffr

📌 Remote Crypto Aml/Ctf Investigator — Transaction Monitoring (Rincón de los Sauces)
🏢 Somewhere
📍 Rincón de los Sauces

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