Remote Aml & Transaction Monitoring Bi Analyst (Juan José Castelli)

Remote Aml & Transaction Monitoring Bi Analyst (Juan José Castelli)

13 nov
|
Bluelight Consulting
|
Juan José Castelli

13 nov

Bluelight Consulting

Juan José Castelli

Bitfinex is hiring a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto transactions.
You will analyze alerts, assess unusual activity, and collaborate with AML investigators, product teams, and leadership in a fast-paced fintech setting.Join a remote-friendly Compliance team and help enhance monitoring controls, regulatory reporting, and risk-based decision making while staying ahead in evolving AML/KYC
#J-*****-Ljbffr

📌 Remote Aml & Transaction Monitoring Bi Analyst (Juan José Castelli)
🏢 Bluelight Consulting
📍 Juan José Castelli

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