Remote Crypto Compliance (Santa Fe)

Remote Crypto Compliance (Santa Fe)

11 nov
|
Agileengine
|
Santa Fe

11 nov

Agileengine

Santa Fe

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform's integrity by identifying and mitigating AML/TF, sanctions, and fraud risks across fiat and crypto transactions. You will analyze alerts, assess unusual activity, and collaborate with AML Investigators, Product teams, and Compliance leadership to escalate high-risk cases.

You will work within a cross-functional team to enhance monitoring controls, report findings, and contribute to regulatory reporting while

📌 Remote Crypto Compliance (Santa Fe)
🏢 Agileengine
📍 Santa Fe

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 compliance (santa fe) / santa fe

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: remote crypto compliance (santa fe) / santa fe