Remote AML/CTF Investigator: Transaction Monitoring

Somewhere; Rosario; Remote; ARS 92.241.000 - 138.361.000; Vollzeit

Benefits dieser Stelle

Flexible Work

Remote-Friendly Culture

Mentorship & Growth

Career Development Opportunities

Learning & Knowledge Sharing

Zusammenfassung

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform. You will analyze alerts, investigate AML/TF risks, and collaborate with AML Investigators and Product teams to escalate high‑risk cases.

The role requires strong analytical thinking, knowledge of KYC/AML/CTF regulations, and experience with blockchain analytics tools. Remote-friendly and globally oriented, with opportunities for growth.

Qualifikationen

• Compliance experience in the industry.
• Understanding AML/KYC/CTF policies and laws.
• Blockchain knowledge; CAMS/CBP designation.
• Experience with blockchain analysis/transaction monitoring tools.
• University degree.
• Excellent communication skills.
• Multilingual document analysis.
• Strong critical thinking.
• Attention to detail.
• Self-motivated with initiative.
• Proficient IT skills (Chrome, OpenSearch, Docs, Word, Excel).
• Timezone flexibility (APAC/LATAM preferred).

Aufgaben

• Develop and implement transaction monitoring algorithms to detect AML/TF/sanctions risks.
• Analyze alerts from fiat and crypto trades to mitigate risk.
• Build periodic reports for CCO and Product Managers.
• Collaborate with AML Investigators and Compliance leadership.
• Self-develop and enhance skills in KYC/AML/CTF.
• Understand monitoring rules and assess referrals.
• Ensure KYC/AML/CTF compliance and escalate when needed.

Kenntnisse

AML/KYC/CTF policies

Blockchain basics

Critical thinking

Data analysis

Attention to detail

Ausbildung

University degree

Tools

Chainalysis

Elliptic

TRM

OpenSearch

Jobbeschreibung

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform. You will analyze alerts, investigate AML/TF risks, and collaborate with AML Investigators and Product teams to escalate high‑risk cases.

The role requires strong analytical thinking, knowledge of KYC/AML/CTF regulations, and experience with blockchain analytics tools. Remote-friendly and globally oriented, with opportunities for growth.