13 nov
|
Adn - Recursos Humanos
|
Juan José Castelli
13 nov
Adn - Recursos Humanos
Juan José Castelli
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity, analyzing AML/CTF risks across fiat and crypto transactions. You will work with AML investigators, product teams and compliance leadership to escalate high-risk cases and improve monitoring controls.
You will develop and refine transaction monitoring rules, generate periodic reports, and support cross‑departmental collaboration in a fast-paced fintech environment.
📌 Remote RFM Systems Engineer (Juan José Castelli)
🏢 Adn - Recursos Humanos
📍 Juan José Castelli