Remote Crypto AML/CTF Investigator — Transaction Monitoring (Buenos Aires)

Remote Crypto AML/CTF Investigator — Transaction Monitoring (Buenos Aires)

11 nov
|
Somewhere
|
Buenos Aires

11 nov

Somewhere

Buenos Aires

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform's integrity. You will analyze alerts for fiat and crypto transactions, investigate money laundering, sanctions, and fraud risks, and collaborate with AML Investigators and Compliance leaders across integral teams.

The role emphasizes risk-based analysis, regulatory compliance, and continuous improvement of monitoring controls in a fast-paced fintech environment.

📌 Remote Crypto AML/CTF Investigator — Transaction Monitoring (Buenos Aires)
🏢 Somewhere
📍 Buenos Aires

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 crypto aml/ctf investigator — transaction monitoring (buenos aires) / buenos aires

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: remote crypto aml/ctf investigator — transaction monitoring (buenos aires) / buenos aires