Remote Senior AML/CTF Investigator: Transaction Monitoring (Perú)

Remote Senior AML/CTF Investigator: Transaction Monitoring (Perú)

11 nov
|
Somewhere
|
Perú

11 nov

Somewhere

Perú

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 (Perú)
🏢 Somewhere
📍 Perú

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