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