Remote Crypto AML/CTF Transaction Investigator (Quilmes)

Remote Crypto AML/CTF Transaction Investigator (Quilmes)

11 nov
|
Agileengine
|
Quilmes

11 nov

Agileengine

Quilmes

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 flexible, remote-friendly culture that serves a general fintech

📌 Remote Crypto AML/CTF Transaction Investigator (Quilmes)
🏢 Agileengine
📍 Quilmes

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Recibe por email las nuevas ofertas de trabajo para: remote crypto aml/ctf transaction investigator (quilmes) / quilmes