Remote Senior Ml & Ai Investigator - Aml & Crypto (Juan José Castelli)

Remote Senior Ml & Ai Investigator - Aml & Crypto (Juan José Castelli)

13 nov
|
Anyone AI
|
Juan José Castelli

13 nov

Anyone AI

Juan José Castelli

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto transactions.
You will analyze alerts, investigate unusual activity, and work with AML Investigators and Compliance leadership to ensure timely escalation and robust monitoring controls.The role requires strong analytical thinking, regulatory knowledge, and a passion for cryptocurrency within a fast-paced fintech environment.
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📌 Remote Senior Ml & Ai Investigator - Aml & Crypto (Juan José Castelli)
🏢 Anyone AI
📍 Juan José Castelli

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