11 nov
|
Agileengine
|
Santa Fe
11 nov
Agileengine
Santa Fe
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard compliance across fiat and cryptocurrency transactions. You will analyze alerts, assess unusual activity, and collaborate with cross-functional teams to escalate high‑risk cases while supporting regulatory reporting and process improvements.
The role emphasizes strong analytical thinking, attention to detail, and a proactive, self‑motivated mindset within a versátil, remote-friendly culture that serves a global fintech
📌 Remote Crypto AML/CTF Transaction Investigator (Santa Fe)
🏢 Agileengine
📍 Santa Fe