11 nov
|
Agileengine
|
Rincón de los Sauces
11 nov
Agileengine
Rincón de los Sauces
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, assess unusual activity, and investigate money laundering, sanctions, and fraud risks in a fast‑paced fintech environment.
Join a general, remote‑friendly team that values collaboration, professional growth, and responsible risk management.
📌 Remote Crypto Transaction Monitoring Investigator (Rincón de los Sauces)
🏢 Agileengine
📍 Rincón de los Sauces