Remote AML/CTF Investigator: Transaction Monitoring (Buenos Aires)

Remote AML/CTF Investigator: Transaction Monitoring (Buenos Aires)

14 nov
|
Somewhere
|
Buenos Aires

14 nov

Somewhere

Buenos Aires

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform. You will analyze alerts, investigate AML/TF risks, and collaborate with AML Investigators and Product teams to escalate high‑risk cases. The role requires strong analytical thinking, knowledge of KYC/AML/CTF regulations, and experience with blockchain analytics tools.

Remote-friendly and globally oriented, with opportunities for growth.

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📌 Remote AML/CTF Investigator: Transaction Monitoring (Buenos Aires)
🏢 Somewhere
📍 Buenos Aires

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Recibe por email las nuevas ofertas de trabajo para: remote aml/ctf investigator: transaction monitoring (buenos aires) / buenos aires