Senior AML/CTF Transaction Monitoring Investigator
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Bitfinex is seeking a Transaction Monitoring Investigator to safeguard our platform across fiat and crypto activity. You will analyze alerts, investigate potential ML/TF and sanctions risks, and escalate high-risk cases to the Compliance leadership while collaborating with product teams.
In this role you will build and refine monitoring rules, report findings, and ensure KYC/AML/CTF compliance across time zones.
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Partido de Quilmes, Buenos Aires, Argentina Somewhere Trabajo remoto Jornada completa $ 137 - $ 198 Por obraBitfinex is seeking a Transaction Monitoring Investigator to safeguard our platform across fiat and crypto activity. You will analyze alerts, investigate potential ML/TF and sanctions risks, and escalate high-risk cases to the Compliance leadership while collaborating with product teams.In this role you will build and refine monitoring rules, report...
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Quilmes Partido, Buenos Aires Province, Argentina Somewhere Jornada completaInspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere, has the tools to participate in...
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Partido de Quilmes, Buenos Aires, Argentina Somewhere Trabajo remoto Jornada completa $ 137 - $ 198 Por obraInspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere, has the tools to participate in...