Remote Senior AML/CTF Investigator: Transaction Monitoring (Santa Fe)

Remote Senior AML/CTF Investigator: Transaction Monitoring (Santa Fe)

11 nov
|
Somewhere
|
Santa Fe

11 nov

Somewhere

Santa Fe

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/TF/sanctions risks across fiat and crypto transactions.

You will work with AML Investigators, Product teams and Compliance leadership to escalate high‑risk cases, support regulatory reporting, and enhance monitoring controls while staying current with evolving AML/KYC regulations in a fast-paced fintech environment.

📌 Remote Senior AML/CTF Investigator: Transaction Monitoring (Santa Fe)
🏢 Somewhere
📍 Santa Fe

Postulate a este anuncio

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.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: remote senior aml/ctf investigator: transaction monitoring (santa fe) / santa fe

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: remote senior aml/ctf investigator: transaction monitoring (santa fe) / santa fe