Crypto AML/CTF Investigator – Remote Transaction Monitoring

Somewhere; Ciudad de Mendoza; Remote; ARS 108,178,000 - 169,994,000; Full time

Benefits offered by this job

Flexible Work & Remote‑Friendly

Mentorship & Growth

Competitive Pay

Career Development

Team Building

Learning & Knowledge Sharing

Social activities

Collaborative environment

Job summary

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You'll work with AML Investigators, Product teams, and Compliance leadership to ensure timely escalation and improve monitoring controls.

The role requires strong analytical skills, knowledge of AML/KYC/CTF regulations, and a passion for cryptocurrency.

Qualifications

• Experience in the compliance field within the industry.
• Solid understanding of AML/KYC/CTF policies, laws and regulations including due diligence.
• Basic knowledge of blockchain technology with CAMS/CBP designation preferred.
• Experience with a blockchain analytics/transaction monitoring tool (Chainalysis, Elliptic, TRM).
• University degree required.
• Excellent written and verbal communication skills.
• Ability to source and understand documentation in multiple languages and formats.
• Demonstrated critical thinking and decision-making abilities.
• Detail-oriented with high accuracy.
• Self-motivated with initiative and ongoing learning.
• Proficient IT skills (Chrome, OpenSearch, Google Docs, Gmail, Word, Excel).
• Strong organizational understanding.
• Timezones APAC or LATAM preferred.

Responsibilities

• Develop and implement transaction monitoring algorithms to detect AML/TF/Sanctions risks.
• Analyze and investigate alerts from fiat and crypto trades, deposits, withdrawals to mitigate risk.
• Assist in periodic reporting and provide analytics for risk indicators to leadership.
• Collaborate with AML Investigators, Product teams and Compliance leadership.
• Continuously enhance monitoring controls and KYC/AML/CTF processes.
• Understand and apply TM framework and risk-based decisioning for referrals.
• Coordinate improvements to policies and ToS per regulatory requirements.

Skills

Compliance experience

AML/KYC/CTF policies

Blockchain knowledge

CAMS/CBP designation

Blockchain analytics tools

University degree

Written and verbal communication

Multilingual document understanding

Critical thinking

Attention to detail

Initiative

IT skills (Chrome, Open Search, Docs,

Education

University degree

Tools

Chainalysis

Elliptic

TRM

OpenSearch

Job description

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto transactions. You'll work with AML Investigators, Product teams, and Compliance leadership to ensure timely escalation and improve monitoring controls.

The role requires strong analytical skills, knowledge of AML/KYC/CTF regulations, and a passion for cryptocurrency.