Remote AML/CTF Investigator — Crypto Transactions

Fullstack; La Pampa; Remote; ARS 139,086,000 - 200,903,000; Full time

Benefits offered by this job

Flexible work culture

Remote-friendly setup

Mentorship & growth

Competitive pay

Job summary

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity across fiat and cryptocurrency transactions. You will analyze alerts, assess unusual activity, and investigate potential money laundering and sanctions risks within a global fintech setting.

Join a remote-friendly team focused on regulatory compliance, risk management, and continuous process improvements, with collaboration across product and leadership to ensure timely escalation of high‑risk cases.

Qualifications

• Experience in the compliance field within the industry.
• Familiarity with AML/KYC/CTF policies, laws and regulations.
• Excellent written and verbal communication skills.

Responsibilities

• Develop and implement transaction monitoring rules for AML/TF/Sanctions risks.
• Analyze alerts from monitoring systems for fiat and crypto trades to mitigate risk.
• Prepare periodic and ad-hoc reports for leadership and product teams.
• Collaborate with AML Investigators and Compliance leadership to escalate high-risk cases.

Skills

Compliance experience

AML/KYC/CTF policies

Critical thinking

Attention to detail

Communication skills

Multilingual/documentation ability

Education

University degree

Tools

Chainalysis

Elliptic

TRM

Job description

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity across fiat and cryptocurrency transactions. You will analyze alerts, assess unusual activity, and investigate potential money laundering and sanctions risks within a global fintech setting.

Join a remote-friendly team focused on regulatory compliance, risk management, and continuous process improvements, with collaboration across product and leadership to ensure timely escalation of high‑risk cases.