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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Senior AML/CTF Transaction Monitoring Investigator
Hace 4 horas
Quilmes Partido, Buenos Aires Province, Argentina Somewhere Jornada completaBitfinex 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...
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Senior AML
Hace 4 días
Municipio de Rincón de los Sauces, Neuquén, Argentina Papaya Global Jornada completa $ 2 - $ 3 Por obraPapaya Global is seeking a Senior AML & Financial Crime Specialist to strengthen our Global Compliance Operations team. This hands-on role focuses on transaction monitoring, investigations, and cross-border payments risk management.You will mentor junior analysts, help enhance AML controls, and collaborate across Compliance, Product, Risk, and Engineering to...
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Senior KYC Analyst
Hace 4 días
Municipio de Rincón de los Sauces, Neuquén, Argentina Papaya Global Jornada completa $ 2 - $ 3 Por obraPapaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and...