12 nov
|
Consultora Gestal
|
Rosario
12 nov
Consultora Gestal
Rosario
Bitfinex seeks a Transaction Monitoring Investigator to safeguard the platform by identifying, investigating, and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, collaborate with compliance and product teams, and contribute to regulatory reporting in a fast-paced fintech environment. Idóneo candidates have AML/KYC/CTF experience, strong analytical skills, and a proactive, detail-oriented approach to risk management in a global remote-friendly setup.
📌 Remote Crypto Compliance Investigator (Rosario)
🏢 Consultora Gestal
📍 Rosario