Crypto AML/CTF Investigator - Transaction Monitoring

Somewhere; Quilmes; Remote; ARS 139,086,000 - 185,448,000; Full time

Benefits offered by this job

Flexible Work & Remote-FriendlyCulture

Mentorship & Growth

Competitive Pay

Career Development Opportunities

Supportive Team Environment

Learning & Knowledge Sharing

Team-Building Activities

Social activities (online & in-person)

Job summary

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/CTF risks across fiat and crypto transactions. You will analyze alerts, escalate high-risk cases, and collaborate with Compliance leadership to improve monitoring controls.

The role offers remote-friendly work, international collaboration, and growth opportunities within a fast-paced fintech environment focused on regulatory excellence and financial crime prevention.

Qualifications

• Experience in AML/KYC/CTF compliance policies.
• Ability to analyze and investigate transaction alerts and activity.
• Knowledge of blockchain and cryptocurrency risk factors.
• Experience with regulatory reporting and policy improvements.
• Proficient English; other languages a plus.

Responsibilities

• Develop and implement transaction monitoring controls to mitigate AML/CTF risks.
• Analyze alerts from fiat and crypto trades and escalate high-risk cases.
• Prepare periodic reports for the Chief Compliance Officer and Product Managers.
• Collaborate with AML Investigators and Compliance leadership.
• Understand KYC/AML/CTF frameworks and update rules accordingly.
• Coordinate cross-departmental communications as needed.
• Participate in compliance training and stay updated on regulations.

Skills

AML/KYC/CTF policies

Analytical thinking

Attention to detail

Excellent written and verbal comms

Cross-team collaboration

Problem solving

Education

University degree

Tools

Chainalysis

Elliptic

TRM

Job description

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/CTF risks across fiat and crypto transactions. You will analyze alerts, escalate high-risk cases, and collaborate with Compliance leadership to improve monitoring controls.

The role offers remote-friendly work, international collaboration, and growth opportunities within a fast-paced fintech environment focused on regulatory excellence and financial crime prevention.