Remote Aml/Ctf Transaction Monitoring Investigator (Tandil)

Remote Aml/Ctf Transaction Monitoring Investigator (Tandil)

11 nov
|
Somewhere
|
Tandil

11 nov

Somewhere

Tandil

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform across fiat and crypto transactions. You will analyze alerts, assess unusual activity, and escalate high‑risk cases in collaboration with AML teams and product partners.Join a fast-paced fintech with a strong focus on regulatory compliance and ongoing innovation in digital assets. This role offers remote-friendly work, cross-border collaboration, and career growth opportunities.#J-18808-Ljbffr

📌 Remote Aml/Ctf Transaction Monitoring Investigator (Tandil)
🏢 Somewhere
📍 Tandil

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