Remote AML/CTF Investigator — Transaction Monitoring

Somewhere; La Pampa; Remote; ARS 107,614,000 - 169,108,000; Full time

Benefits offered by this job

Flexible work culture

Remote-friendly

Mentorship & growth

Competitive pay

Career development

Team environment

Job summary

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/TF risks across fiat and crypto transactions. You will analyse alerts, coordinate with AML Investigators, and contribute to regulatory reporting in a fast-paced fintech environment.

Join a remote-friendly team with flexible work options and opportunities for mentorship and growth as you help maintain high standards of KYC/AML compliance across global operations.

Qualifications

• Experience in compliance, AML/KYC/CTF policies.
• Knowledge of blockchain technology and crypto markets.
• Experience with transaction monitoring tools.
• Excellent written and verbal communication.

Responsibilities

• Develop transaction monitoring algorithms to detect AML/TF risks.
• Analyze alerts from fiat and crypto trades to mitigate risk.
• Prepare periodic reports for CCO and product managers.
• Collaborate with AML Investigators and Compliance teams.
• Ensure KYC/AML/CTF policies align with regulations.

Skills

AML/KYC/CTF policies

Blockchain basics

Data analysis

Analytical thinking

Communication skills

Self-motivation

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/TF risks across fiat and crypto transactions. You will analyse alerts, coordinate with AML Investigators, and contribute to regulatory reporting in a fast-paced fintech environment.

Join a remote-friendly team with flexible work options and opportunities for mentorship and growth as you help maintain high standards of KYC/AML compliance across global operations.