Remote ML (Quilmes)

Remote ML (Quilmes)

14 nov
|
1801 Haleon Argentina
|
Quilmes

14 nov

1801 Haleon Argentina

Quilmes

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

📌 Remote ML (Quilmes)
🏢 1801 Haleon Argentina
📍 Quilmes

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