11 nov
|
Somewhere
|
Santa Fe
11 nov
Somewhere
Santa Fe
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/CTF risks across fiat and crypto transactions. You will analyze alerts, escalate high-risk cases, and collaborate with Compliance leadership to improve monitoring controls.
The role offers remote-friendly work, international collaboration, and growth opportunities within a fast-paced fintech environment focused on regulatory excellence and financial crime prevention.
📌 Crypto AML/CTF Investigator (Santa Fe)
🏢 Somewhere
📍 Santa Fe