13 nov
|
Bluelight Consulting
|
La Pampa
13 nov
Bluelight Consulting
La Pampa
The Original Bitcoin Exchange in a remote-friendly general FinTech environment seeks a Transaction Monitoring Investigator to safeguard platform integrity. You will analyze alerts, investigate potential money laundering, and coordinate with AML Investigators, Product teams, and Compliance leadership to escalate high‑risk cases and improve monitoring controls.
Bring AML/KYC expertise, blockchain familiarity, and strong communication skills to a fast-paced, globally distributed team with
📌 Remote AML Analytics (La Pampa)
🏢 Bluelight Consulting
📍 La Pampa