Remote AML/CTF Transaction Monitoring Investigator

Somewhere; Tandil; Remoto; ARS 108.178.000 - 185.448.000; Tempo pieno

Vantaggi offerti da questo lavoro

Flexible Work & Remote-Friendly

Mentorship & Growth

Competitive Pay

Career Development Opportunities

Supportive Team Environment

Learning & Knowledge Sharing

Team-Building Activities

Social activities (online & in-person)

Descrizione del lavoro

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform across fiat and crypto transactions. You will analyze alerts, assess unusual activity, and escalate high‑risk cases in collaboration with AML teams and product partners.

Join a fast-paced fintech with a strong focus on regulatory compliance and ongoing innovation in digital assets. This role offers remote-friendly work, cross-border collaboration, and career growth opportunities.

Competenze

• Experience in the compliance field within the Industry.
• Fair understanding of AML/KYC/CTF policies, laws, and regulations.
• Knowledge of blockchain technology and related tools.

Mansioni

• Develop and implement transaction monitoring processes to detect AML/TF/ Sanctions risks.
• Investigate alerts from monitoring systems for fiat and crypto trades, deposits and withdrawals.
• Produce periodic reports and collaborate with Product and Compliance leadership.

Conoscenze

Compliance experience

AML knowledge

KYC/CTF understanding

Blockchain knowledge

CAMS/CBP designation

Formazione

University degree

Strumenti

Chainalysis

Elliptic

TRM

Descrizione del lavoro

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform across fiat and crypto transactions. You will analyze alerts, assess unusual activity, and escalate high‑risk cases in collaboration with AML teams and product partners.

Join a fast-paced fintech with a strong focus on regulatory compliance and ongoing innovation in digital assets. This role offers remote-friendly work, cross-border collaboration, and career growth opportunities.