Remote AML & Sanctions Investigator (Crypto/Fiat)

Fullstack; Municipio de Rincón de los Sauces; Remote; ARS 139,086,000 - 231,811,000; Full time

Benefits offered by this job

Remote-friendly culture

Mentorship & growth

Competitive pay

Career development

Supportive team

Learning opportunities

Team-building activities

Social events

Job summary

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of its platform across fiat and crypto transactions. You will analyze alerts, assess unusual account activity, and mitigate money laundering, sanctions and fraud risks using a risk-based approach.

Join a remote-friendly fintech that values collaboration, continuous learning, and professional growth. You’ll work with AML Investigators, Product teams, and Compliance leadership to improve monitoring and stay ahead

Qualifications

• Experience in a compliance role within fintech or crypto.
• Knowledge of AML/KYC/CTF guidelines.
• Familiarity with blockchain technology and crypto markets.
• Experience using blockchain analytics tools.
• Strong communication and documentation skills.

Responsibilities

• Develop and implement transaction monitoring rules to mitigate AML/TF/sanctions risks.
• Analyze alerts from fiat and crypto trades to reduce risk exposure.
• Prepare periodic reports for leadership and product managers.
• Collaborate with AML Investigations and Compliance teams.
• Enhance monitoring processes and respond to high‑risk cases.
• Apply KYC/AML/CTF and sanctions policies across activities.
• Coordinate cross‑departmental communications as needed.

Skills

Compliance experience

AML/KYC policies

Blockchain knowledge

Blockchain monitoring tools

Analytical thinking

Excellent communication

Attention to detail

Self-motivated

Proficient IT skills

Organizational skills

Multilingual documentation ability

Education

University degree

Tools

Chainalysis

Elliptic

TRM

Job description

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of its platform across fiat and crypto transactions. You will analyze alerts, assess unusual account activity, and mitigate money laundering, sanctions and fraud risks using a risk-based approach.

Join a remote-friendly fintech that values collaboration, continuous learning, and professional growth. You’ll work with AML Investigators, Product teams, and Compliance leadership to improve monitoring and stay ahead