11 nov
|
FullStack
|
Santa Fe
11 nov
FullStack
Santa Fe
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity across fiat and cryptocurrency transactions. You will analyze alerts, assess unusual activity, and investigate potential money laundering and sanctions risks within a general fintech setting.
Join a remote-friendly team focused on regulatory compliance, risk management, and continuous process improvements, with collaboration across product and leadership to ensure timely escalation of high‑risk cases.
📌 Remote AML/CTF Investigator — Crypto Transactions (Santa Fe)
🏢 FullStack
📍 Santa Fe