Remote AML/CTF Investigator — Transaction Monitoring

Somewhere; Neuquén; Remote; ARS 99,928,000 - 153,735,000; Full time

Benefits offered by this job

Flexible work

Mentorship & Growth

Competitive pay

Career development

Supportive team environment

Learning & knowledge sharing

Team-building activities

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 will analyze alerts, investigate unusual activity, and collaborate with Compliance leadership to ensure timely escalation and regulatory reporting.

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

Qualifications

• Experience in the compliance field within the Industry.
• Strong understanding of AML/KYC/CTF policies and regulations.
• Familiarity with blockchain technology and crypto compliance.
• Experience with blockchain analytic/transaction monitoring tools.
• University degree or higher in a relevant field.
• Excellent written and verbal communication skills.

Responsibilities

• Develop and implement transaction monitoring algorithms to detect AML, TF, sanctions, and other risks.
• Analyze alerts from fiat and crypto trades, deposits, and withdrawals to mitigate risk.
• Prepare periodic reports highlighting anomalies for leadership and product teams.
• Collaborate with AML Investigators and Compliance to address fraud and sanctions risks.
• Continuously enhance monitoring rules and documentation requirements.

Skills

AML/KYC knowledge

Blockchain basics

Attention to detail

Analytical thinking

Communication skills

Self-motivated

Education

University degree

Tools

Chainalysis

Elliptic

TRM

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 will analyze alerts, investigate unusual activity, and collaborate with Compliance leadership to ensure timely escalation and regulatory reporting.

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