Remote Senior AML/CTF Transaction Monitor (Perú)

Remote Senior AML/CTF Transaction Monitor (Perú)

11 nov
|
Somewhere
|
Perú

11 nov

Somewhere

Perú

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, assess account activity, and escalate high‑risk cases while collaborating with AML Investigators, Product teams, and Compliance leadership.

The role emphasizes strong analytical thinking, deep interest in cryptocurrency, and evolving AML/KYC regulations within a fast-paced fintech environment.

📌 Remote Senior AML/CTF Transaction Monitor (Perú)
🏢 Somewhere
📍 Perú

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