Remote Crypto Compliance Investigator (Tandil)

Remote Crypto Compliance Investigator (Tandil)

12 nov
|
Consultora Gestal
|
Tandil

12 nov

Consultora Gestal

Tandil

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of the platform by identifying and mitigating financial crime risks across fiat and cryptocurrency transactions. You will analyze monitoring alerts, assess unusual activity, and collaborate with AML Investigators, Product, and Compliance to escalate high-risk cases. In this role you will implement monitoring rules, prepare periodic reports, and contribute to regulatory reporting and process improvements.

📌 Remote Crypto Compliance Investigator (Tandil)
🏢 Consultora Gestal
📍 Tandil

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