Remote Crypto AML Investigator (Tandil)

Remote Crypto AML Investigator (Tandil)

14 nov
|
1801 Haleon Argentina
|
Tandil

14 nov

1801 Haleon Argentina

Tandil

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by identifying and mitigating financial crime risks across fiat and crypto transactions. You will analyze monitoring alerts, investigate suspicious activity, and collaborate with AML Investigators, Product teams, and leadership to escalate high-risk cases.

Join a fast-paced fintech environment that values innovation, autonomy, and compliance excellence.

📌 Remote Crypto AML Investigator (Tandil)
🏢 1801 Haleon Argentina
📍 Tandil

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