Remote ML & AI Investigator - Crypto Compliance (Buenos Aires)

Remote ML & AI Investigator - Crypto Compliance (Buenos Aires)

14 nov
|
Anyone AI
|
Buenos Aires

14 nov

Anyone AI

Buenos Aires

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity across fiat and crypto transactions. You will analyze alerts, assess unusual activity, and mitigate risks using a risk-based approach within the Compliance team. You will collaborate with AML Investigators, Product teams, and leadership to ensure timely escalation, regulatory reporting, and process improvements.

A strong interest in cryptocurrency and evolving AML/KYC regulations is essential in a

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📌 Remote ML & AI Investigator - Crypto Compliance (Buenos Aires)
🏢 Anyone AI
📍 Buenos Aires

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