Remote Crypto AML/CTF Monitoring Investigator

Somewhere

La Pampa

Remote

ARS 108,178,000 - 169,994,000

Full time

4 days ago

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Benefits offered by this job

Flexible work culture

Mentorship & growth

Competitive pay

Career development

Knowledge sharing & learning

Team building activities

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, detect unusual activity, and collaborate with AML Investigators and Product teams in a fast-paced fintech environment.

The role emphasizes risk-based analysis, escalation of high-risk cases, and ongoing development of KYC/AML/CTF processes while operating within a remote-friendly, global team.

Qualifications

Knowledge of AML/KYC/CTF policies, laws and regulations.
Experience with blockchain analytics and transaction monitoring.
University degree and strong communication skills.

Responsibilities

Develop and implement transaction monitoring rules to detect AML/TF risks.
Investigate alerts from monitoring systems for fiat and crypto trades.
Prepare analytical reports for Chief Compliance Officer and Product teams.
Collaborate with AML Investigators and Compliance leadership.
Continuously improve monitoring controls and KYC/AML/CTF policies.

Skills

AML/KYC policies understanding

Blockchain analytics

Investigation & case management

Analytical thinking

Communication skills

Excel/Data analysis

Chainalysis/Elliptic/TRM

Open Search

Education

University degree

Tools

Chainalysis

Elliptic

TRM

Open Search

Job description

The role emphasizes risk-based analysis, escalation of high-risk cases, and ongoing development of KYC/AML/CTF processes while operating within a remote-friendly, global team.

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