Crypto AML/CTF Investigator (Mendoza)

Crypto AML/CTF Investigator (Mendoza)

11 nov
|
Somewhere
|
Mendoza

11 nov

Somewhere

Mendoza

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/CTF risks across fiat and crypto transactions. You will analyze alerts, escalate high-risk cases, and collaborate with Compliance leadership to improve monitoring controls.

The role offers remote-friendly work, international collaboration, and growth opportunities within a fast-paced fintech environment focused on regulatory excellence and financial crime prevention.

📌 Crypto AML/CTF Investigator (Mendoza)
🏢 Somewhere
📍 Mendoza

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